Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

July 18, 2024  |  10:00 am

High Risk Customers

$225.00

This item is discounted for members. Log in to claim it!

Category:

Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA exam manual and begin to see their impact into our AML program. We will look at what makes a customer or service high risk. What extra due diligence is required when the customer is high risk? And can the high risk customers and services impact your bank’s BSA risk rating?

 Program Highlights

  • Nonresident Aliens and Foreign Individuals (NRA)
  • Politically Exposed Persons (PEP)
  • Embassy and Foreign Consulate Accounts
  • CE CREDITS: TBD

    PRESENTER/ PRESENTERS: Deborah Crawford, President of Gettechnical Inc.

    Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus 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.

    MODERATORS: Jim Nemecek & Jennifer Cliber Smith of Compliance Anchor

Upcoming Webinars

'

Privacy Policy Visit ACBB.COM

Compliance Anchor® is an education resource offered by Shatswell MacLeod, a division of Atlantic Community Bankers Bank.
2025 Copyright © ACBB. All Rights Reserved.

225 Grandview Avenue
Camp Hill, PA 17011

(413) 333-5900