BSA/AML Contextual Awareness of High Risk Customers

BSA/AML Contextual Awareness of High Risk Customers is an online 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 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 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

Future Events

BSA/AML Contextual Awareness of High Risk Customers 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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