Description

• Managing the risks of providing correspondent services to Mexican banks
• Understanding sophisticated nested accounts to mitigate sanctions risks
• Building a robust know your customer's customer program
• Evaluating criteria for ending correspondent relationship based on country and client risk

Speaker(s):

• Steven Beattie, Partner, Global Financial Crime Operations Services Leader, Ernst & Young LLP
• Barry D. Emmert, CAMS, Director, Regional Head of Policy and Advisory Americas, Financial Crime Compliance, Standard Chartered Bank
• Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions