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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C08 - Rethinking Correspondent Banking: De-Risking Through Education

Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm


• Analyzing unique market and respondent bank risks to create appropriate and individualized control environments that conform to institutional risk appetite and tolerance standards

• Simulating case studies to detail practical management and staff training scenarios for scrutinizing and resolving relationship issues with respondent banks

• Understanding motivations and interests of both business side and financial criminal compliance units to facilitate mutually beneficial resolution of conflicting incentives


  • James Sayko, Senior Vice President, Global Head of Financial Crimes Control, Financial Institutions Group, Wells Fargo Bank


  • Maleka Ali, CAMS-Audit, President , Arc-Serv, LLC
  • Jeffrey Klimas, Head of FCC Learning Americas and Global Correspondent Banking Learning, Standard Chartered Bank
  • Gary J. Murray, CAMS, Director FCC (SME) Training & Global Correspondent, Standard Chartered Bank
  • Eugene Troyansky, CAMS, Unit Head- AML Transaction Monitoring, Mashreq Bank New York
  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions

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