Toggle navigation
Login
Cart
Contact Us
Search
Search
Player size:
small
large
0
0
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
Overview
Comments
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.
×
You must be logged in and own this session in order to post comments.
×
Shopping Cart
Item
Price
Remove