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BSA Customer Due Diligence and Enhanced Due Diligence - 2 Part Series

Webinar: ID# 1042612
Recorded On-Demand
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About This Course:
Included Webinars

BSA Customer Due Diligence and Enhanced Due Diligence Part 1: Building a Customer Due Diligence Questionnaire - CDD and EDD

BSA Customer Due Diligence and Enhanced Due Diligence Part 2: High Risk Customers - Establishing and Changing Risk Ratings

BSA Customer Due Diligence and Enhanced Due Diligence Part 1: Building a Customer Due Diligence Questionnaire - CDD and EDD

August 13, 2024 | 11:00 am - 1:00 pm EST

In May 2016, we received the Customer Due Diligence regulations including beneficial ownership. In part 1 of the program we will focus on what has been called the fifth pillar of BSA - Customer Due Diligence and building a CDD questionnaire.

What You'll Learn:
  • Developing baseline questions
  • Purpose and source questions
  • Transactional questions
  • International questions
  • Consumer and Entity Accounts
  • Learn to tie the questions to the monitoring system
  • Making the new account interview fluid
  • Completing Customer Identification Programs
  • Other compliance tasks that must be completed
  • Using the interview or questionnaire to prevent identity theft
  • Basic communication skills
  • Checking OFAC
BSA Customer Due Diligence and Enhanced Due Diligence Part 2: High Risk Customers - Establishing and Changing Risk Ratings

August 20, 2024 | 11:00 am - 1:00 pm EST
During this program, we will cover the BSA risk issues with opening certain types of customer accounts, including high-risk customers and establishing and changing risk ratings.

What You'll Learn:
  • Hemp-related questions
  • Marijuana-related questions
  • Third-party payment processors
  • Casinos
  • Nonresident alien accounts
  • Politically exposed customers
  • Cash-intensive businesses
  • Accounts with international transactions
  • Money service businesses
  • Virtual asset service providers

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BSA Customer Due Diligence and Enhanced Due Diligence - 2 Part Series
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