BSA/AML Summer Workshop Series: Mitigating Customer Risk
Join Banker's Toolbox for this FREE Workshop — July 25
Location: Los Angeles, CA
Time: 10:00 AM - 3:00 PM
The new Customer Due Diligence (CDD) Rule deadline has passed, and with heightened regulatory expectations, properly managing higher-risk customers has never been more important. During this free workshop, former OCC examiner will cover best practices for identifying and quantifying risk, conducting enhanced due diligence and re-assessing high-risk accounts to improve your approach to risk mitigation.