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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


TUE26 - Golden Opportunity: Safely Banking the De-Banked


Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm

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

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