The De-Risking Dilemma: Analyzing the State of Play of Correspondent Banking in the Dutch Caribbean
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Detailing best practices for obtaining, maintaining and strengthening correspondent banking relationships
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Understanding the unique market and respondent bank risks to create relevant and individualized control environments that serve institutional interests
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Simulating case studies to detail practical management and staff training scenarios for scrutinizing and resolving correspondent relationship issues
Moderator:
Maleka Ali, CAMS-Audit, President, Arc-Serv
Speakers:
Clara Hurtado, CAMS, Director, Financial Crime Compliance, Standard Chartered Bank
Tanya McCartney, CAMS, Chief Executive Officer and Executive Director, Bahamas Financial Services Board
Prakash Mungra, Executive Director, Central Bank of Aruba
Arnoud Vossen, Deputy Director, Central Bank of Curacao in St. Maarten