FFIEC BSA/AML Exam Manual Part II (Webinar)

FFIEC BSA/AML Exam Manual Part II: CIP, CDD and High Risk Customers (Webinar)

This is part 2 of a 4 part series.
September 8, 2023 - Part 1: History, Risk Assessments, Training, Audit, Internal Controls and BSA
November 3, 2023 - Part 3: SARs and CTRs
December 8, 2023 - Part 4: Monetary Instrument Records, Funds Transfers, 314(a), 314(b), OFAC and Special Measures 

October 6, 2023

Member Fee (Live or Recording):  
$165 per connection 
Non-Member Fee (Live or Recording):  
$265 per connection 

During this part of the study we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.  You will receive in-depth information on how to know and manage your customers.

Topics include:

  • Assessing Compliance
  • Customer Identification Program
    •  Information
    • Document Verification
    • Nondocument Verification 
    • Resolving Discrepancies
    • Record keeping
    • Reliance on Third parties and other financial institutions
  • Customer Due Diligence
    • Risk rating customers
    • Beneficial Ownership
  • Enhanced Due Diligence
    • MSBs
    • MRBs
    • PEPs
    • NRAs
    • Cash Business
    • Third Party Payment Processors

Debbie Crawford
is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

10/6/2023 10:00 AM - 11:30 AM

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