Correspondent Banking: How to Obtain It, How to Maintain It
Evaluating how AMLA 2020 and the Corporate Transparency Act affect correspondent relationships
Identifying best practices for working with correspondent banks, including how to convey your business culture and communicate effectively.
Assessing the challenges posed by the UK’s issuance of its own sanctions after Brexit
Elisabeth Lees, Senior Advisor, Financial Transparency Advisors
Joy Carter, Senior Manager, High Risk & Correspondent Banking, FirstCaribbean International Bank
Josh Drayton, Financial Crime and Asset Recovery Specialist, CARICOM IMPACS
Tanya McCartney, Chief Executive Officer and Executive Director, Bahamas Financial Services Board