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.

What You’ll Learn

  • Assessing Compliance
  • Customer Identification Program
    • Information
    • Document Verification
    • Nondocument Verification
    • Resolving Discrepancies
    • Recordkeeping
    • Reliance on Third parties and Other Financial Institutions
  • Customer Due Diligence
    • Risk rating customers
    • Beneficial Ownership
  • Enhanced Due Diligence
    • MSBs
    • MRBs
    • PEPs
    • NRAs
    • Cash Businesses
    • Third Party Payment Processors

Who Should Attend
BSA Officers, Staff, Compliance, Audit and Management.

Presenter 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.

Registration Options

Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279

  • Available Upgrades:
    • 12 Months OnDemand Playback + $110
    • 12 Months OnDemand Playback + Digital Download +$140
    • 12 Months OnDemand Playback + CD + $140
    • Additional Live Access + $75 per person
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Date

Dec 09 2022

Time

10:00 am - 12:00 pm

Cost

$279.00

More Info

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