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CDD and EDD Part 2: High Risk Customers - Establishing and Changing Risk Ratings

During this program, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.

Upcoming
Thursday, April 24th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Accounts
  • Lending Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

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We move accounts up and we move accounts down in risk. What questions should we be asking and how can we connect this to monitoring these high-risk accounts?

What You'll Learn

  • Hemp-related questions
  • Marijuana-related questions
  • Third-party payment processors
  • Casinos
  • Nonresident alien accounts
  • Politically exposed customers
  • Cash intensive businesses
  • Accounts with international transactions
  • Money service businesses
  • Virtual asset service providers

Who Should Attend

This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.


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.