FFIEC BSA/AML Exam Manual Part 2: CIP, CDD, and High-Risk Customers
This is part 2 of a 4-part series that will be held November 18, December 9 & 19, 2022, and January 10, 2023.
During this part of the study we will cover line by line these sections of the FFIEC BSA/AML Exam Manual. You will receive in-depth information on how to know and manager your customers.
Who Should Attend
BSA Officers, Staff, Compliance, Audit and Management.
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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