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Opening Accounts for High Risk Customers

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.

OnDemand
Recorded Tuesday,
May 21st, 2024
Presented by Deborah Crawford
2h total length
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Accounts
  • Management/Employee Development
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

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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

Who Should Attend

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

Deborah Crawford

Instructor Bio

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.

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