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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON31 - Smart Strategies to Manage Correspondent Banking Risks


Sep 23, 2019 3:45pm ‐ Sep 23, 2019 5:00pm

Description

• Reviewing Patriot Act’s Section 312 to develop due diligence programs that are appropriate, specific, risk-based and designed to detect proceeds of foreign corruption
• Customizing assessments to reflect unique respondent bank risks such as domicile and business profile to ensure controls support correspondent bank risk appetite standards
• Delineating compliance and business side incentives to harmonize oversight in areas such as staff training, alert governance and conflict resolution involving respondent accounts

Speaker(s):

  • Patrick J. McArdle, Managing Director, Navigant
  • Timothy C. McNeil, CAMS, Head of Financial Crime Investigations, Deutsche Bank
  • Michelle J. Neufeld, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
  • Edward Silva, Vice President, Head of Financial Crimes Unit, Federal Reserve Bank of New York
  • Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank

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