AML High-Risk Transactions and Correspondent Banking 2019

AML High-Risk Transactions and Correspondent Banking 2019 is a webinar dedicated to controlling and managing High Risk Transaction.

Topics

• In bank’s organization, type of work that will need to be performed
• Characteristics that can cause a transaction to be considered high-risk
• Techniques for controlling and managing high-risk transactions
• Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past
• Special reviews
• Weighing analytical engines
• End the customer relationship
• SAR
• Section 314(b) sharing with other institutions

Who should Attend

• Compliance Professionals
• Fraud Professionals
• Banking VP
• AML/BSA Professionals
• Bank Supervisor
• Bank Director
• Credit Unions Manager
• Bank Managers
• Credit Unions Director
• Credit Unions VP
• Financial Services Managers
• Credit Unions Supervisor
• Financial Services Director
• Financial Services VP
• Banking Professional
• Financial Services Supervisor
• Financial Services Professionals
• Credit Unions Professionals