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ACAMS 20th Annual International AML & Financial Crime Conference
CS3 - Managing Ongoing Correspondent Banking Risks
Mar 16, 2015 4:40pm ‐ Mar 16, 2015 5:55pm
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Description
Enhancing your institution’s monitoring to better identify sanctioned transactions at affiliate institutions
Working through the challenges posed by restricted data sharing rules among institutions
Developing an action plan for identifying and exiting problematic correspondent relationships
Speaker(s):
Zenón A. Biagosch
, President, FIDESnet
Susan J. Galli
, CAMS, President, Galli AML Advisory, LLC
Thomas Burnside
, Compliance Director, Wells Fargo
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