AML for International Correspondent Banking

United States

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Event Details

Begins: June 1, 2018

End: December 31, 2019

Event Location: United States

Website: https://www.compli..5606-prdw

Event Organizer

Event Organizer: ComplianceOnline

Contact Person: Sreeraj Mathilassery

Phone Number: +1-888-717-2436

Website: https://www.complianceonline.com/

Overview

This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.

Why Should You Attend:

Correspondent banking is an area many AML people are not very familiar with. It presents a number of unique challenges to AML compliance. We will cover introduction to AML, Correspondent Banking, and the Wolfsberg Group (which sets many standards in the area).

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