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BSA/OFAC Edits

Published on Nov 18, 2015

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PRESENTATION OUTLINE

1.

Verafin

What do you do when you get a match?
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2.

Red Flags

What makes up a red flag?
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3.

Red Flags

  • Change in Behavior
  • Sudden NSF's
  • Large ATM Withdrawals
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4.

Red Flags

  • Withdrawal/Deposit Origins
  • Uncharacteristic Wire Amounts
  • New Account Activity
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5.

Red Flags

Who do you talk to and when?
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6.

Authorities

When do you share info?
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Dan Schultz