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 manage your customers.

Topics include:

• Assessing Compliance
• Customer Identification Program

•  Information
• Document Verification
• Nondocument Verification 
• Resolving Discrepancies
• Record keeping
• Reliance on Third parties and other financial institutions

• Customer Due Diligence

• Risk rating customers
• Beneficial Ownership

• Enhanced Due Diligence

• MSBs
• MRBs
• PEPs
• NRAs
• Cash Business
• Third Party Payment Processors