BSA Customer Due Diligence and Enhanced Due Diligence – 2 Part Series
- Developing baseline questions
- Purpose and source questions
- Transactional questions
- International questions
- Consumer and Entity Accounts
- Learn to tie the questions to the monitoring system
- Making the new account interview fluid
- Completing Customer Identification Programs
- Other compliance tasks that must be completed
- Using the interview or questionnaire to prevent identity theft
- Basic communication skills
- Checking OFAC Part 2 Hemp-related questions
- Marijuana-related questions
- Third-party payment processors
- Casinos
- Nonresident alien accounts
- Politically exposed customers
- Cash-intensive businesses
- Accounts with international transactions
- Money service businesses
- Virtual asset service providers