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Making Correspondent Banking Work


Apr 21, 2020 3:05pm ‐ Apr 21, 2020 4:05pm



Credits: None available.

Description

• Conducting a respondent bank self-assessment of AFC efficacy to demonstrate adherence to risk appetite standards of correspondent services providers

• Analyzing initiatives by correspondent banks to utilize staff training and strengthen CDD/KYC to overcome relationship barriers and limit wholesale de-risking

• Formalizing respondent/correspondent communication protocols to pro-actively identify and resolve issues such as shifts in business risk or changes in regulations

Moderator(s):

  • David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank

Speaker(s):

  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Fareda D. Sands, CAMS, President, Initium Novum Enterprise Ltd
  • Edward Silva, CAMS, Vice President, Head of Financial Crimes Unit, Federal Reserve Bank of New York

Credits

Credits: None available.

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