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Opening Accounts for High Risk Customers Webinar


Your financial institution is full of customers who require many types of services. In this webinar, learn to identify which customers and services are high risk as listed in the BSA exam manual and understand their impact on your institution’s Anti-Money Laundering program. We’ll also discuss whether high-risk customers and services impact your bank’s BSA risk rating.

What You’ll Learn

  • Nonresident Aliens and Foreign Individuals
  • Politically Exposed Persons
  • Embassy and Foreign Consulate Accounts
  • Nonbank Financial Institutions and MSBs
  • Professional Service Providers
  • Nongovernmental Organizations and Charities
  • Cash Intensive Businesses

Who Should Attend
This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers and Security Officers.