Loading...

High Risk Customers--Cannabis, Virtual Currency, Charities and Private ATMs

The BSA exam identifies many services and customers as high risk for money laundering. Your financial institution is full of customers who require many types of services. We will help you determine if they are high risk.

OnDemand
Recorded Tuesday,
May 23rd, 2023
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Commercial/Business Lending
  • Compliance
  • General Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Security Officer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

We will cover the high risk customers and services listed in the BSA exam manual and begin to see their impact in our AML program. 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? We will look at what makes a customer or service high risk.

What You'll Learn

  • 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
  • Cannabis
  • Charities
  • Private ATMs
  • Virtual Asset Service Providers
  • 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.

Print this page