2023 FFIEC BSA/AML Exam Manual Part II Webinar Recording

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, inc

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
10/6/2023 - 4/6/2024

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