Monitoring High Risk Transactions 2019

Topics

• Accessing the data: What are the obstacles? Core system, teller system, BSA monitoring program, etc
• Resources
• Sample risk assessment for products and services
• How did the activity occur? In person, telephone, internet, wire, ATM, or ACH
• Managing Non Resident Aliens
• Systems of internal controls
• Documenting and Monitoring a Cash In and Cash Out Report

Who should Attend

• Bank Secrecy Act Officers
• Financial Officers
• Risk Officers
• Front Line Staff
• Operational Managers