Thu Apr 16 ADT (almost 2 years ago)
In your timezone (EST): Thu Apr 16 8:00am - Thu Apr 16 4:00pm
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
• In-person, 1 Day (8 hours)
Maria Jose Fox
Consultant for Financial Institutions