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

Recorded
上線
1 ACAMS 積分

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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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