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

Recorded
上線
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 會員

US$245.00

非會員

US$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.

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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