Live Online Webinar - "Identifying and Proper Management of High-Risk Transactions and Customer"

Live Webinar: Identifying and Proper Management of High-Risk Transactions and Customers When: Friday September 10, 2021 - 03:00 PM Duration: 60 Minutes.

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This BSA/AML webinar is intended to assist attendees understand, identify, and mitigate the risks associated with high risk transactions, and to properly manage them.

Reasons to Attend:
An effective BSA/AML compliance program controls risks associated with the institution’s products, services, customers, entities, and geographic locations. Risk assessments are a critical component and play a key role in ensuring your high-risk transactions are properly monitored. BSA/AML risk assessments require you to identify the specific risk categories (i.e., products, services, customers, entities, transactions, and geographic locations), understand its characteristics, and establish internal controls to assist in risk mitigation.

Areas Covered:
Identifying high risk transactions
Identifying high risk customers
Understanding high risk activity
Risk assessment for products and services.
Systems of internal controls.
Managing high risk transactions and customers.
Monitoring for suspicious activity and ensuring your institution is vigilant