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Educational Events

1.12.2021 from 2:00pm to 3:00pm

Updated FinCEN Guidance : Customer Due Diligence and How to Incorporate into your BSA Program

FinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD).  What do these changes mean for our BSA program?  How do you incorporate changes to your customer’s risk profile and ensure that ongoing monitoring will comply with regulatory guidance and expectations?  This webinar will take attendees through these changes and provide practical tips for incorporating these changes into your account opening procedures when risk rating your customers, performing ongoing monitoring, and performing high-risk reviews.

Topics include:

  • New CDD Guidance
  • CDD Best Business practices based on CDD Guidance
  • Effectively risk rating at account opening
  • Ongoing CDD monitoring

Who Should Attend?

  • BSA/AML Officers and Support Staff
  • Branch management
  • Call Centers
  • Electronic Banking
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors
  • Executive Management
  • Board of Directors

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2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource