BSA/AML: Risk Assessment and Customer Due Diligence

Course Number: ABA

Course Code: ABA

Explores the factors that affect a bank’s BSA risk profile and explains the importance of proper risk analysis steps and factors to consider. Focuses on how to identify the risks and assesses the impact and implements measures and controls to reduce and manage the risk.

What You’ll Learn

After completing this course, students will be able to:

  • Identify the factors considered in assessing BSA risk
  • Describe how a risk assessment impacts customer due diligence

Audience: CSRs, personal bankers, commercial lenders, and consumer lenders.

Prerequisites: None

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Member Price: $55.00
Non-Member Price: $75.00
Textbook Charge: $0.00

Credits: 0.25 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, and CAFP

Length:

ABA Training