During Part I we will focus on that objective and ask questions which will allow us to risk rate our customers. Then in Part II of our webinar series, once we have established the baseline we will delve into how to look for risk in accounts like charities, PEPs, money service businesses, cannabis-related businesses, and more. We will take it to the next level and understand our risk and our to mitigate that risk.
In May 2016, we received the Customer Due Diligence regulations including beneficial ownership. This program will focus on what has been called the fifth pillar of BSA: Customer Due Diligence. In other words, how does the customer plan to use the account? And why is the customer establishing an account with you?
During this program, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.
Each webinar in the series will cover specific topics relative to the subject matter.
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.
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