Calendar of Events

Opening Accounts for High Risk Customers: Documentation, Scripts and Risk Mitigation

12/06/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Opening Accounts for High Risk Customers:
Documentation, Scripts and Risk Mitigation



Presented by Deborah Crawford
Wednesday, December 6th, 2017
1:30 pm - 3:30 pm CT
 

Covered Topics:

  • How to identify high risk account holders - NAICS, CTR exemptions, FFIEC Exam Manual
  • Account holder type and account holder behavior feed risk scores
  • What do we need to know about these high-risk account holders?
  • How can we monitor them? Change risk? Close relationships?
  • A special look at NRAs, PEPs, MSBs, NGOs and Cash Intensive Businesses
  • How do these account holders affect your overall institution risk rating?
  • Impact on policy, procedures and monitoring
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