SOCIAL DISTANCE PRICING — We know it's not always possible to train in a group setting right now, so we're offering additional user logins for $25 each. If you need more than 5, contact us to purchase.

Course curriculum

  • 1


    • Remarks from FinCEN and What Happened Since Last Year?

    • Risk Assessments: Theory vs. Application and The CDD & EDD Fifth Pillar: Beyond Beneficial Ownership

    • OFAC - What You Need to Know NOW and Marijuana, CBD, and More

    • EDD/CDD on High Risk Customers and Q & A

    • Disguising What They Do, Financial Investigations by HSI and Suspicious Activity Monitoring Across Business Lines

    • BSA Pepper and Q and A

    • Anatomy of an HSI Case and Model Governance: Monitoring System Management

    • Insider Red Flags and Investigations Q & A

  • 2


    • Materials