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BSA: MSBs, MRBs, TPPPs, NGOs and All the High Risk Customers

Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering.

OnDemand
Recorded Wednesday,
May 19th, 2021
Presented by Deborah Crawford
2h total length
2 CAMS Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • New Accounts Representative
  • Security Officer

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Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering.

We will cover the high risk customers and services listed in the BSA exam manual and begin to see their impact into our AML program. We will look at what makes a customer or service high risk. What extra due diligence is required when the customer is high risk? And can the high risk customers and services impact your bank’s BSA risk rating?

The "BSA: MSBs, MRBs, TPPPs, NGOs and All the High Risk Customers" has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. To receive a certificate, email Streaming@OnCourseLearning.com.

Covered Topics

  • Nonresident Aliens and Foreign Individuals (NRA)
  • Politically Exposed Persons (PEP) 
  • Embassy and Foreign Consulate Accounts
  • Nonbank Financial Institutions and MSBs
  • Professional Service Providers
  • Nongovernmental Organizations and Charities
  • Cash Intensive Business
  • Bulk Shipments of Currency
  • Electronic Banking
  • Funds Transfers
  • ACH
  • Electronic Cash
  • Monetary Instruments
  • Cannabis related businesses (MRBS and HRP)
  • Third Party Payment Processors (TPPPs)

Who should attend

This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers and Security Officers.


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.


Credit Information

BSA: MSBs, MRBs, TPPPs, NGOs and All the High Risk Customers has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email support@oncourselearning.com.