Developing due diligence policies to ensure that cash-intensive clients are being appropriately screened and monitored
Determining which products to offer clients in high cash-flow sectors including foreign exchange houses, mobile service providers, casinos and restaurants
Adjusting cash sourcing protocols that apply to a range of customers from free-trade zones to highly restrictive jurisdictions
Speaker(s):
Anthony
L. Rodriguez,
CAMS,
Chief Risk & Compliance Officer, Data Protection Officer,
AFEX
Guillermo
Horta,
CAMS,
Managing Director, Global Financial Crimes Compliance Head for the Americas (GBAM),
Bank of America Merrill Lynch
James
Keenan,
Head of Enhanced Due Diligence Center,
Wells Fargo
Myrna
Olvera,
CAMS,
Senior Vice President, BSA Officer,
East West Bank
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