Global Standard: How Does the Correspondent Banking Due Diligence Questionnaire (DDQ) Drive Effectiveness?

April 6, 2022
2:00PM - 4:00PM GMT
9:00AM - 11:00AM ET
Online
2 ACAMS Credits

Learning Objectives

Understanding the new risks and new strategies around priority areas in correspondent banking

Investigating the role risk appetite plays in managing the risks of vulnerable sectors

Evaluating the Respondent Bank’s challenges in non-English speaking countries

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

AML/BSA Officers
Compliance Personnel
Risk Officers
MSB Compliance Personnel

Topics

AML Overall
Chief AML Role and Responsibility
Corporate Banking
Ethics / Governance
KYC CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Correspondent Banking
Financial Institutions

Region

Global

Level

Intermediate