AML for International Correspondent Banking

Duration: 60 Minutes
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This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.
AML for International Correspondent Banking
Instructor: Jim George
Product ID: 504102
Objectives of the Presentation
  • Understand the basic background behind the topic
  • Learn what makes ICB a high risk area in money laundering
  • Learn additional options and resolutions
  • Understand examiner issues
Why Should you Attend
Correspondent banking is an area many AML people are not very familiar with. It presents a number of unique challenges to AML compliance. We will cover introduction to AML, Correspondent Banking, and the Wolfsberg Group (which sets many standards in the area).

Areas Covered
  • Introduction to
    • AML requirements
    • New CDD requirements 2018
    • Correspondent banking
    • Wolfsberg Group
  • Discuss high AML risks in correspondent banking
    • Bank
    • Country
    • Customer
    • Services
  • Describe additional due diligence options
  • Discuss examiner considerations
Who will Benefit
  • BSA/AML Officers
  • Compliance Officers
  • Enterprise Risk Managers
  • Bank Compliance Officers and Assistants
  • Bank Secrecy Act Officers and Assistants
  • Bank Secrecy Act Analysts
  • Credit Union Compliance Officers
  • Internal Auditors
  • Risk Managers
  • Staff with BSA/AML oversight responsibilities
  • Broker-Dealers
  • Residential Mortgage Lenders & Originators
  • Anyone who deals with correspondent banking risk
  • Money Services Businesses and other nonbank financial institutions
$300
Recorded Session for one participant
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Live Session - How it works
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  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.

His work includes projects in fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering). Mr. George’s background also includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.
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