25 October, 2023 10:30 am PDT - 30 October, 2023 - 11:30 am PDT
A significant BSA regulatory requirement is the ongoing review of higher-risk clients. Periodic high-risk reviews help financial institutions ensure they have updated Customer Due Diligence and identified risks associated with a client that presents an elevated level of risk due to the nature of their business or other factors.
This webinar will provide attendees with the best practices of how a review should be performed, leading practices on what should be included in the high-risk review, and how the financial institutions should incorporate the physical onsite visits into the overall review of such high-risk review.
WHY SHOULD YOU ATTEND:
This webinar takes attendees through rules changes, requests for comments, and industry initiatives that could potentially impact your ACH operations, treasury management, risk management, and payments strategy.
WHO WILL BENEFIT:
ABOUT THE INSTRUCTOR:
Doug Keipper is Vice President, BSA/AML Officer at BankSouth. His experience includes:
Attendees may cancel up to 24 hours before the course start date and the refund will be processed within two working days.
We will process/provide A refund if the webinar is canceled. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinars may be canceled due to a lack of enrolment or unavoidable factors. Attendees will be notified 24 hours in advance if a cancellation occurs. Substitutions can happen anytime.
If you have any concerns about the content of the webinar and are not satisfied please contact us at firstname.lastname@example.org