Thu, 05/20/2021 - 2:30pm-3:25pm
  • Detailing best practices for obtaining, maintaining and strengthening correspondent banking relationships 

  • Understanding the unique market and respondent bank risks to create relevant and individualized control environments that serve institutional interests

  • 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