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SUMMARY:CDD and EDD Part 2: High Risk Customers - Establishing and Changing Risk Ratings
DESCRIPTION:During this program\, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.
URL:https://ncbankers.org/event/cdd-and-edd-part-2-high-risk-customers-establishing-and-changing-risk-ratings/
CATEGORIES:BSA,Compliance,Deposit Accounts,Lending Compliance,OnCourse Webinars,Risk Management/Legal
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