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BSA/AML Summer Workshop Series: Mitigating Customer Risk

Friday, September 14, 2018 - 10:00am

Join Banker's Toolbox for this FREE Workshop — September 14
Location: New York, NY
Time: 10:00 AM - 3:00 PM
4 CAMS credits

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.

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