BSA/AML: Risk Assessment and Customer Due Diligence

Course Number: ABA

Course Code: ABA

This course explores the factors that affect a bank’s BSA risk profile and 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.

Learning Objectives
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​

Audience: CSRs, personal bankers, commercial lenders, and consumer lenders.

Prerequisites: n/a

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Member Price: $55.00
Non-Member Price: $75.00
Textbook Charge: $0.00

Credits: ICB Certifications: 0.25 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA(FID), CAFP​​​​ ​​​​

Length: 15 minutes

ABA Training