2. It must be supported by the classification parameter system.

3. It must be supported by evaluation and measurement system.

4. It must be supported by the system control system.

First of all, the necessity of customer money laundering risk classification management includes the following two aspects:

1, customer money laundering risk classification is a clear requirement of China laws and regulations.

2. Customer money laundering risk classification helps users to improve the risk control effect under the condition of constant cost input.

Extended data

Anti-money laundering customer risk rating classifies customers according to customer identity and risk rating classification standards, and classifies customers according to high, medium and low risk ratings. The purpose is to take different identification and monitoring measures according to different risk ratings of customers and effectively prevent money laundering risks.

Customer risk rating is of great significance to prevent money laundering risks. We must fully understand customers, improve the ability to identify customers, and strictly carry out customer risk rating. ?

Principle of risk equivalence. Anti-money laundering resources should be scientifically allocated according to the risk assessment results, and strengthened anti-money laundering measures should be taken in areas with high money laundering risk, and simplified anti-money laundering measures can be taken in areas with low money laundering risk.

Baidu encyclopedia-money laundering