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Conference Details
Know the issues related to a bank terminating a foreign correspondent relationship, risk rating, KYC, CDD and the current trends.
Date :
Place : United States, Fremont
Contact Person:OCP Panel
Description:
Know the issues related to a bank terminating a foreign correspondent relationship, risk rating, KYC, CDD and the current trends.Know the issues related to a bank terminating a foreign correspondent relationship, risk rating, KYC, CDD and the current trends. will be held in Fremont,United States on date 2017-06-22
Deadline for abstracts/proposals : 21st June 2017
Organized By :Online Compliance Panel
Keynote Speakers : Tom Nollner has over 35 years of experience in the banking regulatory field. His experience includes 30 years as a National Bank Examiner for the Office of the Comptroller of the Currency, United States Treasury and 5 years as an international banking consultant. He has a proven track record in assisting financial institutions regarding capital adequacy, asset quality, management issues, earnings concerns, and liquidity. In addition, Tom is a consumer specialist focusing on developing and instit
Conference Highlights :There has been a recent focus on the risks related to a bank on boarding and maintaining a foreign correspondent banking relationship with another bank. In addition to a bank needing to fully understand the KYC and CDD needed and required to have this relationship, a bank needs to know what bank regulators expect a bank to do to maintain foreign correspondent banks as customers. This course will discuss the many issues related to KYC, CDD, risk rating, and the suspicious activity process as t
Venue :United States
Check the event website for more details.
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