How well do you know your business customers?
If you are managing business customers who have business customers of their own, you are still responsible for insuring they have a proper compliance program in place. What should that look like and what are the best practices for this requirement? Get the scoop on what regulators today are looking for to ensure your financial institution is up to snuff with BSA/AML compliance. Gain insight into what tools are out there that can help you keep high-risk perpetrators out of your portfolio and see what it takes to build a strong KYC/KYCC.
If you have any questions or would like to learn more, email email@example.com.