BSA/AML Examiner School - October 2023

Internal Use Only

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

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Internal Use Only

Geographic risk: •

High Intensity Drug Trafficking Areas (HIDTA) High Intensity Financial Crime Areas (HIFCA)

•

• •

Transient populations

Border proximity

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