Product Page - BSA & High-Risk Communities
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$350.00 USD
Recording Date(s): August 30, 2023
Cost in Education Club tokens: 2 tokens
Speaker(s): Anne McGarry, Hiway Credit Union
Length: 60 minutes
Description: Join Anne M. McGarry, NCCO, NCBSO from Hiway Credit Union as she explores "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.
Important Note: This content is part of the 2023 BSA Summer Series and may therefore include references to other webinars in the series. To learn more about the three-part 2023 BSA Summer Series, please click here .
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): Anne McGarry, Hiway Credit Union
Length: 60 minutes
Description: Join Anne M. McGarry, NCCO, NCBSO from Hiway Credit Union as she explores "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.
Important Note: This content is part of the 2023 BSA Summer Series and may therefore include references to other webinars in the series. To learn more about the three-part 2023 BSA Summer Series, please click here .
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.