As customer due diligence obligations intensify on a global scale, financial institutions are faced with heightened expectations to know their customers. Banking international students, foreign workers, non-resident aliens and other unconventional customers can create complex CDD scenarios and limitations in identifying unusual account activity. Join this panel of experts as they sift through the challenges, implications and best practices for engaging with this unique set of clients.
Chief Enterprise Financial Crimes Compliance Executive,
Managing Director, AML Compliance,