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URL
https://partners.bankwebinars.com/bsa-customer-due-diligence-and-enhanced-due-diligence-2-part-series-70bwus245290e?partner=arkansas-bankers-association
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BSA Customer Due Diligence & Enhanced Due Diligence – Series
In this 2-part series, we'll discuss the fifth pillar of BSA – Customer Due Diligence and building a CDD questionnaire, as well as BSA risk issues with opening certain types of customer accounts, including high-risk customers and establishing and changing risk ratings.
When
8/13/2024 10:00 AM - 12:00 PM
Central Daylight Time
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