Description
• Identifying reasons for entity’s de-banking to ascertain capacity to manage AML risks such as geographic location, business sector and preferred banking services
• Monitoring and reviewing client’s transactional behavior to detect and resolve alerts and mitigate potential AML risks such as PEP exposure
• Auditing client’s AML practices regularly to ensure conformance with institutional standards and guide account continuance decisions
Moderator(s):
Speaker(s):
- Daniel
Wager,
CAMS,
Vice President, Financial Crime Compliance,
LexisNexis Risk Solutions
- Sarah
B. Felix,
CAMS,
President,
Palmera Banking Solutions
