Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends 2017 is a webinar that covers topics such as:
- US regulations addressing foreign correspondent banking
- Risks related to foreign correspondent banking
- KYC, CDD/EDD and the suspicious activity process
- Responsibilities of the correspondent and respondent bank
- How nesting should be addressed by the respondent bank
- FFIEC recommended examination procedures
- The need of ongoing communication between the correspondent and the respondent
Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends 2017 is intended for:
- Risk Managers
- BSA/AML Officers
- Compliance Officers
- BSA/AML Auditors
- Bank staff with on boarding responsibilities
- BSA/AML Analysts
- Bank staff with suspicious activity program responsibilities