BSA/AML Contextual Awareness of High Risk Customers 2019

BSA/AML Contextual Awareness of High Risk Customers 2019 is an event dedicated to steps to identify and evaluate high-risk customers. Learn how to perform BSA, AML risk assessments.

Topics

• The Customer Risk Rating Profile
• The On-boarding System
• What is High Risk?
• Country Risk Ratings
• The BSA/AML Risk Assessment

Who should Attend

• 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