![Good Practice: Customer Risk Assessments Frameworks](https://www.neopay.co.uk/wp-content/uploads/2023/06/CRA-framework-1-300x182.png)
Good Practice: Customer Risk Assessments Frameworks
Customer Risk Assessments (CRAs) are fundamental to running a compliant business, preventing financial crime and a priority of the Financial Conduct Authority (FCA). They help financial institutions