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Correspondent Banking AML
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AML Certificate


Recently, U.S. financial institutions have faced severe penalties as a result of having weak BSA/AML compliance programs for their foreign correspondent banking accounts. This course will discuss practical applications of the regulatory requirements, with a particular emphasis on nested accounts. This course is designed for both U.S. financial institutions offering correspondent banking as well as for foreign financial institutions which have or are seeking a U.S. correspondent banking relationship.


Who Should Attend:
This certificate is ideal for AML/CFT compliance and audit personnel, regulators and financial institution supervisors, marketing staff and business managers.


Learning Objectives:
Upon completing this certification, you will: understand the risks associated with foreign correspondent banking and learn the practical tools for addressing those risks within your compliance program.


Language: English & Spanish
Delivery Method: In person