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BSA/AML: Risk Assessment and Customer Due Diligence

Description: BSA/AML: Risk Assessment and Customer Due Diligence explores the factors that affect a bank’s BSA risk profile. This course explains the importance of proper risk analysis steps and factors to consider. It focuses on how to identify the risks and assesses the impact, and implements measures and controls to reduce and manage the risk.

 

Audience: CSRs, personal bankers, commercial lenders, and consumer lenders.

 

Learning Objectives: After completing this course, students will be able to:

  • Identify the factors considered in assessing BSA risk
  • Describe how a risk assessment impacts customer due diligence

Commands