AML for International Correspondent Banking 2018 is a webinar that address the many risk issues related to AML compliance and how the Bank can address these risks.
Topics
AML requirements
Introduce the basics of
Wolfsberg Group
Correspondent banking
Bank
Discuss high AML risks in correspondent banking
Customer
Country
Describe additional due diligence options
Services
Discuss examiner considerations
Who should Attend
Banks or any Financial Services
AML/BSA
Legal
Risk Management
Compliance
Regulatory
Broker-Dealers
Audit
Money Services Businesses and other nonbank financial institutions
Residential Mortgage Lenders & Originators
Past Events
AML for International Correspondent Banking 2018 - 29 May 2018, Webinar (75530)
Important
Please, check "AML for International Correspondent Banking" official website for possible changes, before making any traveling arrangements
