AML High-Risk Transactions and Correspondent Banking

AML High-Risk Transactions and Correspondent Banking is a webinar dedicated to controlling and managing High Risk Transaction.

AML High-Risk Transactions and Correspondent Banking covers topics such as:

  • In bank’s organization, type of work that will need to be performed
  • Characteristics that can cause a transaction to be considered high-risk
  • Techniques for controlling and managing high-risk transactions
  • Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past
  • Special reviews
  • Weighing analytical engines
  • End the customer relationship
  • SAR
  • Section 314(b) sharing with other institutions

AML High-Risk Transactions and Correspondent Banking is intended for:

  • Compliance Professionals
  • Fraud Professionals
  • Banking VP
  • AML/BSA Professionals
  • Bank Supervisor
  • Bank Director
  • Credit Unions Manager
  • Bank Managers
  • Credit Unions Director
  • Credit Unions VP
  • Financial Services Managers
  • Credit Unions Supervisor
  • Financial Services Director
  • Financial Services VP
  • Banking Professional
  • Financial Services Supervisor
  • Financial Services Professionals
  • Credit Unions Professionals

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