High Risk Customer Review

Description

Wed, Jun 24, 2026 2:00 PM – 3:00 PM EDT

High Risk Customer Reviews help financial institutions identify and mitigate money laundering, fraud, and other financial crime risks. As regulatory expectations evolve, institutions must strengthen their customer risk assessment processes. This webinar will provide practical guidance and actionable strategies to improve review effectiveness and reduce risk exposure.

This training will include:

• Learn best practices for conducting effective High Risk Customer Reviews across various customer types and risk categories.
• Gain practical strategies to enhance monitoring, escalation, and periodic review processes within your BSA/AML program.
• Explore how to ensure your customers’ activity aligns with your institution’s understanding of their profile, while supporting compliance with BSA/AML regulatory expectations.