Description
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 when assessing and quantifying BSA/AML risk
- Describe how a risk assessment works with customer due diligence (CDD)
