BSA Exam Manual Series: CIP, CDD & High-Risk Customers
March 4, 2025
Live Webinar:
DateMar 4, 2025Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
The BSA Exam Manual Series is a “soup to nuts” review of the manual.
This informative program will
spotlight the important BSA compliance rules regarding CIP, CDD, and high-risk
customers. You’ll get a thorough briefing on how to handle accountholders and
the necessary documentation. This is a good opportunity to discover what the
special rules are all about.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Dissect CIP regulations to understand how to identify an accountholder through document and non-document verification
- Use CDD to conduct the new account interview, establish risk, and monitor accounts
- Know what constitutes a high-risk account and how to manage that relationship
- Understand what types of identification are generally acceptable to regulators
- Remember special rules to identify minors, elderly, and religious exceptions
- Employ special rules for online account opening and updating policy and procedures
WEBINAR DETAILS
This webinar will cover the CIP, CDD, and high-risk
customers sections of the FFIEC’s BSA/AML Examination Manual
line-by-line. It will provide in-depth information on how to know and manage
accountholders. Learn how regulators think about risk rating accountholders and
move them up and down in risk. A key component to your overall program is to
identify and develop a baseline for each accountholder. This component then
allows you to adequately monitor and respond to alerts in their behavior.
WHO SHOULD ATTEND?
This informative session
is for AML/BSA officers, BSA staff, deposit operations personnel, trainers,
compliance professionals, and management.
TAKE-AWAY TOOLKIT
- Copy of the statutes, exam manual, and FAQs
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
This Webinar Appears In
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