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BSA Customer Risk Scoring Model: Account Opening Through Duration of Customer Relationship
May 8 @ 12:00 pm - 1:00 pm EDT$249
BSA risk scoring is an important control for ensuring that the risk profile for your customer base is appropriately scored based on the inherent nature of the customer risk and the residual nature of that customer risk based on various factors. The risk scoring should be manageable, practical and effectively represent the risks associated with your total customer base to ensure that ongoing enhanced due diligence is performed accurately and timely based on the associated risks with each high-risk customer.
This risk webinar will take attendees through the purpose of risk scoring, implementation of leading business practices for scoring your customer base, and regulatory expectations for reviewing and enhancing these risk scores.
- Defining Customer Risk Scoring
- Regulatory Requirements and Expectations;
- Difference between Inherent Risk Scoring and Residual Risk Scoring;
- Implementation of Procedures for Changing/Enhancing Risk Scoring;
- Important Guidance when changing your risk scoring methodology;
- Procedures to include in your BSA Program on risk scoring.
$249 for Webinar and Playback*
New Event Date
Wednesday, May 8, 2019
Terri Sands AAP CAMS
About the Speaker
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.