Monitoring High Risk Transactions 2019 is a webinar that covers topics such as:
- Accessing the data: What are the obstacles? Core system, teller system, BSA monitoring program, etc
- Resources
- Sample risk assessment for products and services
- How did the activity occur? In person, telephone, internet, wire, ATM, or ACH
- Managing Non Resident Aliens
- Systems of internal controls
- Documenting and Monitoring a Cash In and Cash Out Report
Monitoring High Risk Transactions 2019 is intended for:
- Bank Secrecy Act Officers
- Financial Officers
- Risk Officers
- Front Line Staff
- Operational Managers
