BSA/AML Examiner School - December 2022

11/30/2022

Internal Use Only

Customer base risk: • Money Service Businesses (MSBs) • Cash-intensive • Non-governmental organizations (NGOs) • Private ATMs

9

Internal Use Only

Geographic risk: • High Intensity Drug Trafficking Areas (HIDTA) • High Intensity Financial Crime Areas (HIFCA) • Transient populations • Border proximity

10

5