CS3 - Managing Ongoing Correspondent Banking Risks

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