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Correspondent Banking AML Certificate
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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.


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