ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
GC4 - Securing and Maintaining Correspondent Banking Relationships
Apr 4, 2017 1:30pm ‐ Apr 4, 2017 2:45pm
Analyzing institutions to identify those most likely to offer correspondent accounts to increase likelihood of obtaining banking services
Tailoring business models and AML policies to meet correspondent bank risk tolerance standards
Creating oversight team to promptly address red flags and make account exiting decisions
Susan J. Galli
, CAMS, President, Galli AML Advisory, LLC
, CAMS-Audit, Founder and Chief Compliance Consultant, Risk & Compliance Consultancy Services Ltd
Lester M. Joseph
, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
Angela J. Mele
, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.
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