Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:00 AM CST
BSA Summer Webinar #3 - High-Risk Communities
8/30/202310:00 AM - 11:00 AM CST
Event Description
Series Description: Attention BSA Officers! We are bringing back our 3-part Summer BSA Series again this year. These sessions will be helpful to anyone working in operations, especially those on the BSA team. Topics will include FinCEN requirements and working with high-risk communities within your account base. Join us for the series or individual sessions.
Session Speaker(s): Anne McGarry, Hiway Credit Union
Session Description: "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank. Many cultural events (weddings, funerals, etc.) involve a great deal of cash. This session will dive into how one financial institution uses that information in risk rating their account holders and monitoring account activity based on how they use their accounts.
Session Speaker(s): Anne McGarry, Hiway Credit Union
Session Description: "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank. Many cultural events (weddings, funerals, etc.) involve a great deal of cash. This session will dive into how one financial institution uses that information in risk rating their account holders and monitoring account activity based on how they use their accounts.