Know your surroundings who are your high-risk customers

GJ Luchs

Starting at


Buy Now

This webinar will discuss identifying and assessing high-risk customers, as well as using that information to develop an appropriate BSA/AML risk assessment for your organization.

Why Should You Attend?

Understanding high risk starts with an institution understanding what consumers make up their customer database. Determining the risk rating of a customer – especially those seen as High Risk – plays an important role in the construction of a complete and accurate BSA/AML Risk Assessment. Many factors and considerations need to be gathered and evaluated to decide if someone is high risk and should be monitored as such. BSA and AML rules and regulations have provided expectations and requirements for Customer Due Diligence and Enhanced Due Diligence for High Risk customers.

This webinar will examine a basic approach to determining high risk, and expectations of an institutions enhanced due diligence of such customers.

Areas Covered in the Webinar:

·         Initial Risk rating of your customers and Onboarding

·         Defining “High-Risk”

·         Defining your Customer as High Risk

o   Evaluating Rating Factors

o   Enhanced Due Diligence Considerations

·         BSA/AML Risk Assessment Considerations


Who Will Benefit:

BSA/AML Officers

·         Compliance Officers

·         Chief Compliance Officers

·         Sanctions Officers

·         AML Analysts

·         Chief Risk Officers

·         Legal Departments Personnel

·         Risk Managers

·         CEO/Presidents at Banks

·         Broker-Dealers

·         Money Services Businesses

Webinar Events
Live -Coming soon!

Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment

Recorded video

Recorded video session

Speaker: GJ Luchs, BSA/Compliance Auditor and Consultant

GJ Luchs, PhD (ABD), CAMS, CRMS  is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

GJ Luchs has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with Fiserv, BAM, CRA Wiz, Teammate, COGNOS, and Metavante banking software. She has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as requested from numerous clients.

Follow us

24x7 Direct Number
(315) 632-0735,
(315) 750-4379

Toll Free