Educational Webinar | How do you find your high-risk customers? - Join us July 31

July 31 at 12:30 PM - 01:30 PM EST
How do you find your high-risk customers?
Eliminate Manual Processes for Identifying Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and more

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To identify customers in higher risk categories such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs), and Cash Intensive Businesses (CIBs), most compliance programs rely on manual processes that can cost time and strain resources.

Join us for this presentation as we discuss how to alleviate manual processes for identifying higher-risk customers, automate due diligence processes, and strengthen your overall compliance program.

  • Review of CDD/EDD requirements and expectations as outlined in the FFIEC BSA/AML Exam Manual.
  • Discussion on the challenges and of conventional processes to identify high-risk customers.
  • Overview of targeted monitoring to uncover unidentified higher-risk customers.
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