Correspondent banking: 2020 updates on risks and regulations

Website http://bit.ly/35Hk9kk | Edit Freely

Category AML risks in correspondent banking; FFIEC examination procedures; Customer due diligence banking

Deadline: February 06, 2020 | Date: February 06, 2020

Venue/Country: Training Doyens 26468 E Walker Dr, Aurora, Colorad, U.S.A

Updated: 2020-01-29 15:07:42 (GMT+9)

Call For Papers - CFP

The webinar covers the following key areas:

• Responsibilities of the correspondent and respondent bank

• KYC, CDD/EDD and the suspicious activity process

• FFIEC examination procedures

LEARNING OBJECTIVES

After attending this webinar, you will have a much better understanding of the risks associated with having correspondent banking as a business line for your institution.

You will gain an appreciation for why you might want to conduct correspondent banking, the money-laundering risks you might be exposed to, advantages of correspondent banking, corres-pondent banking relationships, and some mitigating practices you may want to adopt to prevent your institution from being fined or sanctioned for unlawful practices.

WHO WILL BENEFIT

BSA/AML Officers

Risk Managers

BSA/AML Auditors

Bank staff with on-boarding responsibilities

Bank staff with suspicious activity program responsibilities

Compliance Officers

BSA.AML Analysts

Speaker Profile:Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner.

To Register (or) for more details please click on this below link:

http://bit.ly/35Hk9kk

Email: supporttrainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

Check out our popular webinars:

1. Engage and Retain Your Talent Pool Through Stay Interviews — A Powerful Tool Every Manager Needs - http://bit.ly/2T7IzRc

2. Business Success Is Creating a Stress Free, Fully Engaged, and Productive Workplace - Your Ulti-mate Competitive Advantage - http://bit.ly/307wkFI