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    Correspondent banking: 2020 updates on risks and regulations

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    Website http://bit.ly/35Hk9kk | Want to Edit it 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

    There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institutions need to be aware of and actively manage. Our upcoming webinar discusses the positive things your institution can gain from conducting correspondent banking, and the many risks associated with having a correspon-dent banking line of business.

    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: supportattrainingdoyens.com

    Toll Free: +1-888-300-8494

    Tel: +1-720-996-1616

    Fax: +1-888-909-1882

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