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


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, Managing Director, Advisory Financial Crimes Unit,, PwC
  • 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

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