queue_play_next Webinars

Enhanced Due Diligence

date_range October 1st at 2:00pm EDT
Registration ends at midnight the night before event (October 1st at 12:00am EDT).

Enhanced Due Diligence is one of the most important elements of a Know Your Customer Program. Do you know what customers to apply Enhanced Due Diligence to? Are your Enhanced Due Diligence processes serving your Financial Crime Risk Management needs optimally? Join Capco for a deep dive into this vital element of Financial Crime Risk Management.


What You Will Learn:

  • Enhanced Due Diligence placement within the overall Know Your Customer Program
  • Customer onboarding elements of Enhanced Due Diligence
  • High risk customer types
  • Enhanced Due Diligence within the Customer Risk Assessment Methodology
  • Back-end Enhanced Due Diligence and ongoing monitoring


Who Should Attend:

Compliance Officers, BSA/AML Officers, Financial Crime Risk Management personnel, BSA/AML and Fraud Prevention Staff, Auditors


Presenter:

  • Christopher Price
    • Christopher Price
    • Christopher brings 28 years of regulatory compliance experience to Capco clients as a member of Capco’s Regulatory Advisory Services (formerly Kirchman/Metavante/FIS Regulatory Advisory Services), providing advisory on general federal regulatory compliance, consumer protection, fair lending, financial crime and safety and soundness provisions; co-authoring topics in the industry-renown Big Orange Book Compliance Manual (now the Capco Banker’s Guide to Compliance); and assisting in development and oversight of Capco’s Quick Reference Guides. Chris is a former member of Capco Academy, where he developed and delivered training to financial institutions and Federal regulatory agencies, covering all areas of federal regulatory compliance and financial crime. Chris has been a featured speaker at conferences on various compliance topics and holds CAMS and AMLP certifications.