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27 Apr 2021Ended

BSA/AML Contextual Awareness of High Risk Customers

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

Apr 2021
+2 more editions

Frequency

Bi-annual
Next edition likely in Oct 2021
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Learn steps to identify and evaluate high-risk customers and how to perform BSA, AML risk assessments. This webinar will examine the regulatory .. Read more background behind the determination of high risk, weighting and rate factors leading to high risk scoring, and asking when is a high-risk customer too hot to handle, what is the risk appetite of the institution.

Speaker
William Schlameuss

William Schlameuss

Consultant, ARC Risk and Compliance
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