Education & Events

BSA: Opening Deposit Accounts for High Risk Customers

Aug 02, 2018
End Date:
End Time:

Updated for Beneficial Ownership

New Customer Due Diligence exam procedures shift our focus to risk rating all accounts. In the process what are we required to do on higher risk customers. Are you ready for the new exam procedures on risk, baselines and enhanced due diligence? This webinar will focus on how to conduct the new account interview to obtain the nature, purpose and transactional questions to surface our high-risk customers. Who are they and what should you be doing with their info—the BIG questions.