GC4 - Securing and Maintaining Correspondent Banking Relationships

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
• Andrea Saunders, 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.