ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

RM2 - Risk Management Strategies for Banking Third-Party Payment Processors

Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

  • Conducting CDD to reveal any potential risks related to PEP exposure andsanctions requirements
  • Auditing processor’s KYC and AML policies to establish all regulatoryrequirements are met
  • Applying robust risk-based account management principles to promptly spotand resolve red flags
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