Archived Webinar

Strengthening Due Diligence: End-to-End High-Risk Customer Management

Originally Presented: June 10, 2021

Financial institutions are facing significant challenges managing customers in high-risk categories amid increased regulatory pressure surrounding Customer Due Diligence and Enhanced Due Diligence (CDD/EDD). In this insightful session from the June 2021 Virtual Tour, technology experts and professionals from peer institutions discussed innovative approaches and best practices to improve due diligence for high-risk customer types, such as Cannabis-Related Businesses and Politically Exposed Persons, and explored the challenges institutions face in identifying and monitoring businesses exchanging virtual and cryptocurrencies.

Please note that accessing this recording of the Virtual Tour does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live Virtual Tour event only.

Tagged as...

  •   BSA/AML Compliance
  •   CDD/EDD
  •   HRC
  •   Virtual currency