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ACAMS 13th Annual AML & Financial Crime Conference

CORE3 - [Case Study] Correspondent Banking Update: Safeguarding Against Emerging Global Threats

Sep 30, 2014 3:15pm ‐ Sep 30, 2014 4:30pm


  • 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


  • 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

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