Webinar | Recorded September 24, 2024 | 90-minutes | $199

Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA exam manual and begin to see their impact into our AML program. We will look at what makes a customer or service high risk. What extra due diligence is required when the customer is high risk? And can the high risk customers and services impact your bank’s BSA risk rating?

Program Highlights

• Nonresident Aliens and Foreign Individuals (NRA)
• Politically Exposed Persons (PEP)
• Embassy and Foreign Consulate Accounts
• Nonbank Financial Institutions and MSBs
• Professional Service Providers
• Nongovernmental Organizations and Charities
• Cash Intensive Business
• Cannabis
• Charities
• Private ATMs
• Virtual Asset Service Providers
• Third Party Payment Processors (TPPPs)

Who Should Attend

This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers and Security Officers.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

OnDemand 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.