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• Reviewing FATF guidance and new Wolfsberg Group principles for conducting due diligence when providing respondent relationships • Institutionalizing transparency and KYC systems at respondent banks to strengthen credibility when seeking correspondent services • Resolving AML issues and conflicts to ensure mutually beneficial correspondent relationships
Moderator(s):
Angela
J. Mele,
CAMS-Audit,
Compliance Officer,
RiskPass AML + Compliance Ltd.