BSA/AML frontline reference deck
Recall the difference between common BSA/AML frontline actions and choose the right escalation habit.
CDD What does CDD mean at onboarding? Think baseline, not just documents. Baseline When is CIP the primary control? When opening an account and verifying the customer's identifying information. CIP is identity verification. It does not replace CDD ownership and purpose understanding. Identity Customer says: "Can I deposit just under the reporting amount so there is less paperwork?" Can I keep this under the reporting amount? Cash transaction with an explicit avoidance comment. Your line I cannot advise on avoiding reporting requirements. I can help process your transaction according to bank procedure. Explaining thresholds in detail can become coaching around…
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