10:00 am – 11:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET
Normal businesses? No problem. But how do you decide whether to serve potential clients that are somewhat “outside the lines”?
AFTER THIS WEBINAR YOU’LL BE ABLE TO DISCUSS:
- The decision-making process for more unique businesses
- The priority realignment that management and BSA officers must accept
- Marijuana businesses and MRBs (or CRBs)
- CBD oil
- Other higher-risk businesses
You discover a long-time accountholder has changed their business model, and suddenly become a higher BSA risk. You are approached by a new entity whose product mix will potentially impact your BSA operation, but also appears to be someone you should consider as a new accountholder. These scenarios arise more often every day.
It is easy to serve a “normal” business. But what do you do when the potential client is somewhat “outside the lines”? What should be considered within your financial institution? What restrictions/conditions should be placed on such accountholders? Which products will be offered (or not) to these entities? This webinar will address the thought and decision-making processes that BSA staff and management must use to deal with more unique business types.
Attendance certificate provided to self-report CE credits.
WHO SHOULD ATTEND?
This informative session is directed to management, BSA officers, BSA department staff, and lenders.
- The manual will include aids to assist management and the BSA department in making decisions about whether and when to serve these higher-risk businesses.
- Employee training log
- Interactive quiz
DON'T MISS THIS RELATED WEBINAR!
|"BSA Special Risks: Policy, Law Enforcement & Regulator Issues"
Thursday, November 21, 2019
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.