Love the short videos here. These are very informative. Also the tone and the graphics representing relate to the context and keeps the viewer engaging. Thank you for creating and sharing these videos 👍👍
Really appreciate your way of explaining the risk factors. Can you also, explain the entity types such as (Trust, charity , foundation, Banks, SPV & Funds) with their respective requirements.
Could you please cover merchant chargeback reviews --- when performing merchant periodic review to reevaluate if a merchant's risk rating is still adequate.
I have a question. A low risk rating is party of a high risk rating entity. During tbe annual review shall we review the riak rating of the low or the high only or both please
@Angelica Antoine Thank you for the comment and question... let me see if i understand the question correctly. You have a high risk customrr which a associated party has been risk rated as low? If yes then the review of the associated party will just be captured as you review the main customer on a annual basis. If i have misunderstood please let me know. Regards
Love the short videos here. These are very informative. Also the tone and the graphics representing relate to the context and keeps the viewer engaging. Thank you for creating and sharing these videos 👍👍
@Saurabh S Thank you for such a nice comment and feedback. We are more happy to be able to share the knowledge with everyone via our videos.
So like your voice tone while learning and easy way Thanks
@Prashant Srivastava Thank you for the kind feedback. Comments like this makes it all worth it. 🙂
Really appreciate your way of explaining the risk factors. Can you also, explain the entity types such as (Trust, charity , foundation, Banks, SPV & Funds) with their respective requirements.
Thanks for the feedback and another great suggestion. 🙌📣
Could you please cover merchant chargeback reviews --- when performing merchant periodic review to reevaluate if a merchant's risk rating is still adequate.
@Thirugvk Thiru Thanks for the support and suggestion. 👍👍👍
Please keep up the good work.
@Taha ghodawala Thanks for the support. 👍🙌
Great videos, greets from México.
@Neophilosopher X - Mucas gracias!! Saludos a todos en Mexico. un abrazo
I have a question. A low risk rating is party of a high risk rating entity. During tbe annual review shall we review the riak rating of the low or the high only or both please
@Angelica Antoine Thank you for the comment and question... let me see if i understand the question correctly. You have a high risk customrr which a associated party has been risk rated as low? If yes then the review of the associated party will just be captured as you review the main customer on a annual basis. If i have misunderstood please let me know. Regards
Exactly thank you
Thanks
@Jithu Jiffy THANK YOU for the support.