Book Online Tickets for How to Identify and Monitor Your High Ri, Palo Alto.  Learn practical steps to properly identify and evaluate high-risk customers. We will discuss the expected approach for financial institutions as defined by the recent guidance for Enhanced Due Diligence. Learn Do\'s and Don\'ts of monitoring ba

How to Identify and Monitor Your High Risk Customers

 

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About The Event

 Learn practical steps to properly identify and evaluate high-risk customers. We will discuss the expected approach for financial institutions as defined by the recent guidance for Enhanced Due Diligence. Learn Do's and Don'ts of monitoring based on real-world audit examples.