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10.22.2019 from 2:00pm to 3:00pm

BSA Customer Risk Scoring Model: Account Opening Through Duration of the Customer Relationship Webinar

BSA risk scoring is an important control for ensuring that the risk profile for your customer base is appropriately scored based on the inherent nature of the customer risk and the residual nature of that customer risk based on various factors. The risk scoring should be manageable, practical and effectively represent the risks associated with your total customer base to ensure that ongoing enhanced due diligence is performed accurately and timely based on the associated risks with each high-risk customer.  This risk webinar will take attendees through the purpose of risk scoring, implementation of leading business practices for scoring your customer base, and regulatory expectations for reviewing and enhancing these risk scores.

Topics Covered:

  • Defining Customer Risk Scoring
  • Regulatory Requirements and Expectations;
  • Difference between Inherent Risk Scoring and Residual Risk Scoring;
  • Implementation of Procedures for Changing/Enhancing Risk Scoring;
  • Important Guidance when changing your risk scoring methodology;
  • Procedures to include in your BSA Program on risk scoring.

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Membership gives you access to essential webinars & educational tools

Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

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