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

Recorded
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*

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00
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