Introductory BSA/AML Examiner School, Atlanta, CA

Risk Assessment

Customer Base Risk

• Money Service Businesses (MSB) • Cash–Intensive Customers( Grocery Stores, Restaurants, C stores ) • Non-Governmental Organizations ( NGOs, Charities ) • Professional Service Providers ( Attorney, Accountant ) • Private ATM (POATM) • Non-resident Aliens NRA ( Farming/Ag, Manufacturing ) • Other potentially high risk customers ( Exam Manual p. 20 )

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Risk Assessment - Geographical Risk -HIDTA

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