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De-Risking Customers – Where Are We? Webinar


If you have ever said “We don’t bank ____”. You may be guilty of de-risking.

This issue is heating up around the country for Bank Secrecy purposes because of the AML Act of 2020 passed in 2021. Be careful with these decisions and how a better more risk oriented approach may be more appropriate. Learn about de-risking and maybe think about new look at your risk paradigm.

Covered Topics

  • What is De-risking?
  • What is happening in the AML Act about de-risking
  • Is there guidance out on risk
  • High Risk Customers—who are they and why is it hard to bank them
  • Charities
  • Money Service Businesses
  • Nonresident Aliens
  • Embassy and PEPs

Who Should Attend?
BSA Officers, Risk Officers, Compliance, Management, Deposit Operations, Branch Administration and Training.


Live Plus Five – $265

Register for the live event and get five days access to the OnDemand Playback. You’ll have opportunity to ask questions during the presentation and be free to review the content for the next five business days. Registration also includes links to presenter materials, handouts, and pdfs.

OnDemand Recording Only – $295
Includes a weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts. Does not include live session.

CD-ROM and Hardcopy Handouts – $345

CD-ROM plus Hardcopy Handouts. Does not include live session.

Live Plus Six – $365
Attend live; includes six months access to OnDemand playback. Combine the advantages of live attendance with an unlimited number of replays for the next six months.

Premier Package – $395
Includes all three options above. Live session, OnDemand Weblink, and CD-ROM plus Hardcopy Handouts.

Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.