Seeing Through the Corporate Façade – Managing the Money Laundering Risks of Corporate Banking

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding the key money laundering risks posed by corporate entities and how regulation, legislation, and new initiatives to increase transparency are shaping these challenges today

Learning some best practices FIs can use to better manage the money laundering risk of corporate entities

Recognizing how technology can help financial institutions counter corporate risks

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Who Should Attend?

BSA/AML Officers
FIU
Investigators
KYC/Onboarding
Risk Manager

Topics

AML overall
Corporate Banking
KYC CDD
Transaction monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation

Industry

Correspondent banking
Financial Institutions
FinTech
MSB
Private banking

Region

Global
Asia
Europe
Middle East
United States

Level

Basic
Intermediate
Advanced