FFIEC BSA/AML Exam Manual Part 2: CIP, CDD, and High-Risk Customers

During this part of the study, we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.

Recorded Friday,
December 9th, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • BSA
  • Compliance
  • General Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Internal Auditor
  • Senior Management

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During this part of the study we will cover line by line these sections of the FFIEC BSA/AML Exam Manual. You will receive in-depth information on how to know and manage your customers.

What You'll Learn

  • Assessing Compliance
  • Customer Due Diligence
    • Risk rating customers
    • Beneficial Ownership
  • Enhanced Due Diligence
    • MSBs
    • MRBs
    • PEPs
    • NRAs
    • Cash Businesses
    • Third Party Payment Processors
  • Customer Identification Program
    • Information
    • Document Verification
    • Nondocument Verification
    • Resolving Discrepancies
    • Recordkeeping
    • Reliance on Third parties and Other Financial Institutions

Who Should Attend

BSA Officers, Staff, Compliance, Audit and Management.

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.