BSA/AML Contextual Awareness of High Risk Customers 2019
29 May 2019
Webinar
Description
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
Past Events
BSA/AML Contextual Awareness of High Risk Customers 2019 - 29 May 2019, Webinar (81552)
Important
Please, check "BSA/AML Contextual Awareness of High Risk Customers" official website for possible changes, before making any traveling arrangements
