Archived Webinar
How do you find your high-risk customers?
Eliminate Manual Processes for Identifying Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and more
Originally Presented: July 31, 2019

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Financial institutions invest significant time and resources into identifying customers in high-risk categories, such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs), Cash Intensive Businesses (CIBs), and more.

Unfortunately, for most compliance professionals these processes are primarily manual today. Continuously updating and reviewing reports and spreadsheets can hinder your ability to meet examiners expectations, fulfill compliance requirements, and follow your institution’s policies for uncovering high-risk customers.

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

Highlights of this webinar:

• Review of CDD/EDD requirements and expectations for higher-risk categories of customers as outlined in the FFIEC BSA/AML Examination Manual.
• Discussion on the challenges and potential risks of conventional processes for manually identifying and managing high-risk customers.
• Overview of new technology approaches with targeted monitoring for risk factors, alerting you to unidentified higher-risk categories.

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Hello, 

I am looking for an institution that has Diebold 7700 series ATMs that are on Vista software and using Co-Op as the processor.  We will be upgrading to Vista later this year and I am looking for sample ATM settlement worksheets. 

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

Register Now

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.

Highlights:

• 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.

Register Now