Correspondent Banking and the Associated AML Risks – 2020 Updates for Financial Institutions

Date : 6th February 2020 to 6th February 2020

Place : United States, Aurora

Website :http://bit.ly/2QMzHz2

Contact Person:Training Doyens

Description:

Gain an understanding of correspondent banking and the regulations surrounding it. The webinar discusses advantages of correspondent banking, correspondent banking relationships, FFIEC examination procedures and more.

Correspondent Banking and the Associated AML Risks – 2020 Updates for Financial Institutions will be held in Aurora,United States on date 2020-02-06

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Deadline for abstracts/proposals : 6th February 2020

Keynote Speakers : Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner. As a safety and soundness examiner he examined national banks for capital adequacy, asset quality, management issues, earnings concerns, and liquidity funding.

Conference Highlights :OVERVIEW This webinar will discuss the background of correspondent banking, the positive things your institution can gain from conducting correspondent banking, and the many risks associated with having a correspondent banking line of business. We will discuss international laws and regulations, industry standards, and common business practices related to correspondent banking. WHY SHOULD YOU ATTEND There are many risks related to acquiring, maintaining, and supervising correspondent banking

Venue :Training Doyens, East Walker Drive, Aurora, CO, USA

Check the event website for more details.