The CRM Risk Assessment Matrix serves as a crucial tool for financial institutions operating in Indonesia to systematically evaluate and manage customer-related risks. This document is essential for compliance with Indonesian regulatory requirements, particularly those set forth by OJK and Bank Indonesia regarding risk management and customer due diligence. The matrix provides a standardized approach to assessing various risk factors including customer profile, geographic location, transaction patterns, and business activities. It is designed to be used by financial institutions when onboarding new customers, conducting periodic reviews, and as part of ongoing monitoring processes. The framework incorporates both local regulatory requirements and international best practices in risk management, making it particularly relevant for institutions operating in Indonesia's evolving financial services landscape.
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1. Purpose and Scope: Defines the objective of the risk assessment matrix and its application scope within the organization
2. Regulatory Framework: Overview of relevant Indonesian regulations and compliance requirements that govern the risk assessment process
3. Risk Assessment Methodology: Detailed explanation of the approach used to assess and categorize customer risks
4. Risk Categories: Definition and description of main risk categories (e.g., geographic, business type, transaction patterns)
5. Risk Scoring Criteria: Specific criteria and weightage for each risk factor used in the assessment
6. Risk Rating System: Description of risk rating levels (e.g., High, Medium, Low) and their implications
7. Required Actions: Mandatory actions and controls for each risk level
8. Review and Monitoring: Procedures for periodic review and ongoing monitoring of risk assessments
9. Roles and Responsibilities: Definition of key stakeholders and their responsibilities in the risk assessment process
1. Industry-Specific Risk Factors: Additional risk factors specific to particular industries or business sectors - include when the matrix is customized for specific industry segments
2. Enhanced Due Diligence Procedures: Detailed procedures for high-risk customers - include when dealing with high-risk industries or jurisdictions
3. Technology Integration: Guidelines for implementing the risk matrix in technological systems - include when the assessment will be automated
4. Cross-Border Considerations: Additional risk factors for international customers - include when dealing with cross-border transactions
5. Sanctions Screening: Specific procedures for sanctions screening - include when dealing with international transactions or high-risk jurisdictions
1. Risk Factor Matrix: Detailed matrix showing all risk factors and their corresponding scores
2. Risk Assessment Questionnaire: Standardized questionnaire for collecting customer information
3. Documentation Requirements: List of required documents for each risk category
4. Red Flag Indicators: List of suspicious activities and warning signs by risk category
5. Regulatory Reporting Templates: Standard templates for required regulatory reporting
6. Risk Assessment Examples: Sample scenarios and their risk assessments for training purposes
7. Update History Log: Record of changes and updates to the risk assessment criteria
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Insurance
Securities and Investment
Payment Services
Fintech
Microfinance
Asset Management
Money Services Business
Credit Services
Digital Banking
Relevant Teams
Risk Management
Compliance
Anti-Money Laundering
Customer Due Diligence
Internal Audit
Operations
Customer Onboarding
Legal
Customer Relations
Financial Crime Prevention
Regulatory Reporting
Relevant Roles
Risk Manager
Compliance Officer
AML Officer
Customer Due Diligence Specialist
Risk Assessment Analyst
Compliance Manager
Customer Onboarding Manager
Internal Auditor
Chief Risk Officer
Chief Compliance Officer
KYC Analyst
Customer Relations Manager
Operations Manager
Financial Crime Prevention Officer
Regulatory Reporting Specialist
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