Increased risk associated with high-risk customers and activities has garnered more scrutiny by examiners recently. Regulators want to know that your institution’s Bank Secrecy Act (BSA) operations are appropriately identifying, monitoring and auditing its high-risk customers and activities.
To help your institution prepare, manage and pass your next BSA exam or independent audit, watch this on-demand webcast where we will explore various types of high-risk customers and activities, the determination process of identifying them and common validation documentation you may be required to produce in an exam or an independent audit.
CLICK HERE TO WATCH THIS WEBCAST ON-DEMAND.
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