AML for International Correspondent Banking

Instructor: Jim George
Product ID: 705606
  • Duration: 60 Min
This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.
Purchase option for this webinar is currently unavailable. Please contact our Customer Care for more info.

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Read Frequently Asked Questions

Why Should You Attend:

Correspondent banking is an area many AML people are not very familiar with. It presents a number of unique challenges to AML compliance. We will cover introduction to AML, Correspondent Banking, and the Wolfsberg Group (which sets many standards in the area).

Areas Covered in the Webinar:

  • Introduce the basics of
    • AML requirements
    • Correspondent banking
    • Wolfsberg Group
  • Discuss high AML risks in correspondent banking
    • Bank
    • Country
    • Customer
    • Services
  • Describe additional due diligence options
  • Discuss examiner considerations

Who Will Benefit:

  • AML/BSA
  • Banks or any Financial Services
  • Risk Management
  • Legal
  • Regulatory
  • Compliance
  • Audit
  • Broker-Dealers
  • Residential Mortgage Lenders & Originators
  • Money Services Businesses and other nonbank financial institutions
Instructor Profile:
Jim George

Jim George
Independent consultant, George Consulting LLC

Jim George is an independent consultant working with major banks and other financial institutions in areas of mortgage, compliance management, and risk management. He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting before that. Jim worked for the Director of Operations in HUD’s Office of Fair Housing around the time HDMA reporting regulations were first implemented. He was Senior Vice President of Operations and Compliance for a mortgage servicing company.

Follow us :
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update
Managing an Effective AML Compliance Program

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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