May 21, 2024
The BSA exam identifies many services and customers as high risk for money laundering. In this webinar, we’ll look at what makes a customer or service high risk, and the extra due diligence required to protect your institution.
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.
Tuesday, May 21st, 2024
11:00 am - 1:00 pm EST
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
Who Should Attend
This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers and Security Officers.
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380