AML for International Correspondent Banking 2018 is a webinar that address the many risk issues related to AML compliance and how the Bank can address these risks.
AML for International Correspondent Banking 2018 covers topics such as:
- AML requirements
- Introduce the basics of
- Wolfsberg Group
- Correspondent banking
- Bank
- Discuss high AML risks in correspondent banking
- Customer
- Country
- Describe additional due diligence options
- Services
- Discuss examiner considerations
AML for International Correspondent Banking 2018 intended for:
- Banks or any Financial Services
- AML/BSA
- Legal
- Risk Management
- Compliance
- Regulatory
- Broker-Dealers
- Audit
- Money Services Businesses and other nonbank financial institutions
- Residential Mortgage Lenders & Originators
