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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C31 - Best Practices for Providing or Obtaining Correspondent Banking Relationships

Apr 10, 2018 3:05pm ‐ Apr 10, 2018 4:20pm


• Reviewing FATF guidance and new Wolfsberg Group principles for conducting due diligence when providing respondent relationships
• Institutionalizing transparency and KYC systems at respondent banks to strengthen credibility when seeking correspondent services
• Resolving AML issues and conflicts to ensure mutually beneficial correspondent relationships


  • Angela J. Mele, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.


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