The risky side of banking – programs, procedures, and identifying risky customers
2:00 PM ET / 1:00 PM CT
Compliance professionals have seen many changes since 2020. Conducting due diligence is more present now than ever.
What have we uncovered? We’ll take a look at a risk-based approach to BSA, and how there are differing views between banks and regulators. You’ll hear from our experts about discussion tools to address your risk-based program, as well as what your examiners and regulators are expecting out of you.
Join this session to take a look at regulatory changes we’ve seen in the past few years, as well as how to be prepared for risk.
- How to conduct risk assessment
- Tactics for ongoing due diligence
- Regulatory criticisms and preparedness
This live webinar is eligible for 1.25 CRCM, CAFP and CERP credits.