Skip to content

Higher Risk Customer Review Checklist

BOL thanks user "P*Q" for sharing this tool with peer bankers. This is used when documenting enhanced due diligence (annual or more frequently) on cash intensive customers, MSB's and those with private ATM's. You can alter the Word file to address other higher risk type customers.

First published on 10/12/2018

Last updated on 10/12/2018

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Tools