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BSA/AML: Risk Assessment and Customer Due Diligence

This course explores the factors that affect a bank’s BSA risk profile and explains the importance of proper risk analysis steps and factors to consider. It focuses on how to identify the risks and assesses the impact and implements measures and controls to reduce and manage the risk.

Reviewed: September 2018 (no changes necessary)
Re-versioned: June 2016

What You'll Learn

After completing this course, students will be able to:

  • Identify the factors considered in assessing BSA risk
  • Describe how a risk assessment impacts customer due diligence


CSRs, personal bankers, commercial lenders, and consumer lenders.

​Course Credits

ABA Professional Certifications: 0.25 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP​​​​


​Questions? Please contact for more information.



Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more


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