BSA/AML: Identifying Unusual Activity

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As a new employee, you will soon realize that you play a crucial role in your institution’s BSA/AML program regardless of your job title. One of your main responsibilities is to be on the lookout for any unusual activity. There are a variety of ways that your bank’s BSA/AML program may try to obtain information from your customers, so you have a better understanding as to what their normal activity looks like. Once you know more about them, it can also help you determine when something seems amiss.

So, how do banks obtain this information from their customers to help in identify unusual activity?

Kevin explains more in the video.

Published
2022/05/31