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Opening Accounts For High Risk Customers

Webinar: ID# 1042410
Recorded On-Demand
About This Course:
Your financial institution is full of customers who require many types of services.

In this webinar, learn to identify which customers and services are high risk as listed in the BSA exam manual and understand their impact on your institution's Anti-Money Laundering program. We'll also discuss whether high-risk customers and services impact your bank's BSA risk rating.What You'll Learn:
  • Nonresident Aliens and Foreign Individuals
  • Politically Exposed Persons
  • Embassy and Foreign Consulate Accounts
  • Nonbank Financial Institutions and MSBs
  • Professional Service Providers
  • Nongovernmental Organizations and Charities
  • Cash Intensive Businesses
Opening Accounts For High Risk Customers
or via On-Demand
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