Talent
Description
There
are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institutions
need to be aware of and actively manage. Our upcoming webinar discusses the
positive things your institution can gain from conducting correspondent
banking, and the many risks associated with having a correspondent banking line
of business.
The webinar covers the following key areas:
· Responsibilities of the correspondent and respondent bank · KYC, CDD/EDD and the suspicious activity process · FFIEC examination procedures LEARNING OBJECTIVES
After attending this webinar, you will have a much better understanding of the risks associated with having correspondent banking as a business line for your institution. You will gain an appreciation for why you might want to conduct correspondent banking, the money-laundering risks you might be exposed to, advantages of correspondent banking, correspondent banking relationships, and some mitigating practices you may want to adopt to prevent your institution from being fined or sanctioned for unlawful practices. WHO WILL BENEFIT
BSA/AML Officers Risk Managers BSA/AML Auditors Bank staff with on-boarding responsibilities Bank staff with suspicious activity program responsibilities Compliance Officers BSA.AML Analysts Speaker Profile: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. To Register (or) for more details please click on this below link:
Email: support@trainingdoyens.com
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
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1. Engage and Retain Your Talent Pool Through Stay Interviews — A Powerful Tool Every Manager Needs - http://bit.ly/2T7IzRc 2. Business Success Is Creating a Stress Free, Fully Engaged, and Productive Workplace - Your Ultimate Competitive Advantage - http://bit.ly/307wkFI |
Presented By
1:00pm to 2:00pm
Live Webinar: $199.00
20 +1-720-996-1616 UPCOMING EVENTS
PAST EVENTS
Tuesday, January 28th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Tuesday, January 28th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Tuesday, January 28th
Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016 Past Event
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