Description

• 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

Speaker(s):

• Susan J. Galli, CAMS, President, Galli AML Advisory LLC
• Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
• Angela J. Mele, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.
• Andrea Saunders, CAMS-Audit, Vice-President, Head of the Legal, Risk and Compliance Departments, Money Laundering Reporting Officer, ABL West