BSA/AML Contextual Awareness of High Risk Customers 2019 is an event dedicated to steps to identify and evaluate high-risk customers. Learn how to perform BSA, AML risk assessments.
BSA/AML Contextual Awareness of High Risk Customers 2019 covers topics such as:
- The Customer Risk Rating Profile
- The On-boarding System
- What is High Risk?
- Country Risk Ratings
- The BSA/AML Risk Assessment
BSA/AML Contextual Awareness of High Risk Customers 2019 intended for:
- BSA/AML Officers
- Chief Compliance Officers
- Compliance Officers
- AML Analysts
- Sanctions Officers
- Legal Departments Personnel
- Chief Risk Officers
- CEO/Presidents at Banks
- Risk Managers
- Money Services Businesses
- Broker-Dealers
