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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
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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
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