Venue
Online

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Wed Mar 24 EDT (7 months ago)
Location Online
Region Americas
Details

Correspondent banking is an essential component of global finance. However, navigating its murky waters can be relatively challenging. For instance, regulators are encouraging financial inclusion but certain jurisdictions are widely recognized as having lenient anti-money laundering standards, weak regulatory supervision, or present a greater risk for corruption or terrorist financing. Meanwhile, banks are expected to have a healthy risk appetite but must remain vigilant and may be inclined to terminate relationships at the first sign of trouble to avoid potential fines and prosecutions for non-compliance.

Join our faculty of experts as they discuss the current state of correspondent banking relationships and provide practical guidance on overcoming its unique challenges.

Who Should Attend?
• BSA / AML Officers
• Compliance Professionals
• Legal Advisors
• Industry Consultants
• Onboarding Managers

Speakers

2021 Speakers

MODERATOR:

Dr. William Scott Grob, CAMS-FCI, CGSS
AML Director - Americas, ACAMS

SPEAKERS:

Benjamin Alexander
Global and Europe Head of FCC Financial Institutions and Affiliates, HSBC

Cyralene Benskin-Murray, CAMS
General Consul, Financial Services Commission

Erin Zvalkoff
AML Compliance Risk Management Global Head of Foreign Correspondent Banking, Citi2021 Speakers

MODERATOR:

Dr. William Scott Grob, CAMS-FCI, CGSS
AML Director - Americas, ACAMS

SPEAKERS:

Benjamin Alexander
Global and Europe Head of FCC Financial Institutions and Affiliates, HSBC

Cyralene Benskin-Murray, CAMS
General Consul, Financial Services Commission

Erin Zvalkoff
AML Compliance Risk Management Global Head of Foreign Correspondent Banking, Citi

Sponsors & Partners

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