Venue
VIRTUAL CONFERENCE

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 Fri Apr 17 EDT (almost 2 years ago)
Location VIRTUAL CONFERENCE
Region Americas
Details

This course will discuss the 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 U.S. correspondent banking relationships. U.S. financial institutions will acquire practical knowledge to apply to their correspondent compliance programs. Foreign financial institution will have a much better understanding and appreciation for the requirements of the correspondent bank and be better able to demonstrate its compliance program and contract requirements.

ELIGIBILITY & PREPARATION:
• Prior to beginning the course participants should complete the pre-course reading list. Anticipated reading time: 5-7 hours.

WHO SHOULD ATTEND?
• AML/CFT Compliance Personnel
• Audit Personnel
• Regulators/Supervisors Of Financial Institutions
• Marketing Professionals
• Business Managers
• Consultants

REGISTRATION FEES:
• FIBA Members: $495 USD
• Non-Members: $595 USD

FORMAT:
• In-person, 1 Day (8 hours)

Speakers

2020 Speaker

PRESENTER:

Maria Jose Fox
Consultant for Financial Institutions