BSA/AML: Risk Assessment and Customer Due Diligence

$55.00

  • Total

SKU: 10123 Category: Tag:

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)

Additional information

Audience

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

Credits

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

Member Price

55.00

Non-Member Price

75.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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