CFTEA

BSA/AML: Risk Assessment & Customer Due Dilligence

$55.00

SKU: a4f23670e183 Category:
Code: A2022SP

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.

 

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

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