---
title: "AML Voices: Best Practices for Reviewing High-Risk Customers"
description: Our panel of experts discusses how periodic reviews fit into your high-risk customer regime.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [AML Voices: Best Practices for Reviewing High-Risk Customers](https://www.amlrightsource.com/resources/aml-voices-best-practices-for-reviewing-high-risk-customers)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | December 18, 2024

Our panel of experts discusses how periodic reviews fit into your high-risk customer regime.

 

[View full post](https://www.amlrightsource.com/resources/aml-voices-best-practices-for-reviewing-high-risk-customers)

```json
{
  "@context" : "http://schema.org",
  "@type" : "BlogPosting",
  "author" : {
    "@type" : "Person",
    "name" : "AML RightSource"
  },
  "dateModified" : "2024-12-18T15:00:01.138Z",
  "datePublished" : "2024-12-18T15:00:00Z",
  "headline" : "AML Voices: Best Practices for Reviewing High-Risk Customers",
  "image" : {
    "@type" : "ImageObject",
    "height" : 627,
    "url" : "https://3854210.fs1.hubspotusercontent-na1.net/hubfs/3854210/Best%20Practices%20for%20Reviewing%20High-Risk%20Customers.png",
    "width" : 1200
  },
  "mainEntityOfPage" : "https://www.amlrightsource.com/resources/aml-voices-best-practices-for-reviewing-high-risk-customers",
  "publisher" : {
    "@type" : "Organization",
    "logo" : {
      "@type" : "ImageObject",
      "height" : 60,
      "url" : "/hs/hsstatic/content_shared_assets/static-1.4092/img/default-amp-logo.png",
      "width" : 60
    },
    "name" : "Resources"
  }
}
```