BSA Exam Manual Series: CIP, CDD & High-Risk Customers

March 4, 2025

Compliance Human Resources Operations Security & Fraud

Live Webinar

DateMar 4, 2025Duration90 minutes

08:00 AM PST09:00 AM MST

10:00 AM CST11:00 AM EST

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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.

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

Deborah L. Crawford

Gettechnical Inc.

This Webinar Appears In

BSA Exam Manual Series

BSA Exam Manual Series: CIP, CDD & High-Risk Customers

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This webinar will cover the CIP, CDD, and high-risk customers sections of the FFIEC’s BSA/AML Examination Manual line-by-line.

Presented By

This Webinar Appears In