When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More

Compliance Frontline & New Accounts Bank Secrecy Act (BSA)Deposit Account Compliance Fraud

On-Demand Webinar:

StreamedNov 12, 2025Duration90 minutes

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

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What is risk? When are you exposed to financial crimes risks?

How do you go the extra mile to ensure that high-risk accountholders or transactions are legitimate? Enhanced due diligence has to be the standard in these situations. Do you know what that requires? Attend this jam-packed session to learn what to do when account risk arises.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify high-risk accountholders
Enhance your due diligence procedures on many different types of accounts
Review guidance on groups of accountholders
Learn how to onboard accountholders with risk and how to monitor them
Dissect customer identification and customer due diligence procedures

WEBINAR DETAILS

If risk is identified during the new account interview, what happens next? De-risk? Or better yet, what information and documentation could be obtained to mitigate and lower the risk? This program will first address how the new account interview can flush out risk and then use the many guidances that have been issued to enhance due diligence so this interesting group of accountholders can be onboarded.

WHO SHOULD ATTEND?

This informative session is designed for BSA/AML officers and staff, new accounts personnel, branch managers, personal bankers, trainers, and compliance staff.

TAKE-AWAY TOOLKIT

New account interview and checklists for high-risk accountholders
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.