Print Page | Report Abuse | Sign In | Register
Correspondent Banking AML Certificate
Share |

PROGRAM OVERVIEW

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 an emphasis on nested accounts.

 EVALUATION COMMENTS:

  • “The topics covered were excellent and current.”
  • “It was updated to actual sanctions and had very useful information.”
  • “The instructor brought cases to analyze and discuss, which I found pretty interesting and helpful. It is clear she really prepared herself for the training.”
  • “I am recommending this to all our clients in LATAM, the Caribbean and Puerto Rico to consider this certification as a best practice in the industry that helps to minimize the de-risking factor. Great job!”

Program Summary

Event Features Description
Available Online No
Languages ENG & SPN
Duration 1 Day In-Person
Effort 8 Hours

Program Benefits

  • Designed for both US financial institutions offering banking correspondent services, as well as for foreign financial institutions that have or are looking for correspondent banking relationships in the United States
  • Ensures that each participant will acquire practical knowledge of immediate application in their AML / CFT compliance programs
  • Prepares participants to understand the risks associated with foreign correspondent banking and learn the practical tools for addressing those risks within your compliance program

WHO SHOULD ENROLL

  • Compliance Personnel AML / CFT
  • Audit Staff
  • Regulators / Supervisors of Financial Institutions
  • Marketing Professionals and Managers
  • Business Managers
  • Consultants