Money Laundering and Correspondent Banking -- Mitigating Risks Without De-Risking

Recorded
Włączona
1 ACAMS Credits

Learning Objectives

Understanding the key money laundering risks posed by respondent banks and their customers

Learning best practices for better understanding and managing the KYC and AML risks of your respondent banking relationships

Identifying technology systems and innovations that can strengthen your correspondent banking risk governance, preserve account relationships and remove the need for pre-emptive remedies such as de-risking

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Sponsor

Who Should Attend?

BSA/AML Officers
FIU
Investigators
KYC/Onboarding
Risk Manager

Topics

AML Overall
Corporate Banking
Financial Crime
KYC CDD
Transaction Monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology

Industry

Correspondent Banking
Financial Institutions
FIS
FinTech
MSB

Region

Global

Level

Basic
Intermediate
Advanced