AML for International Correspondent Banking

Instructor: Jim George
Product ID: 705606
  • 6
  • March 2018
  • 11:00 AM PST | 02:00 PM EST
    Duration: 60 Min

Live Online Training
March 06, Tuesday 11:00 AM PST | 02:00 PM EST | Duration: 60 Min

One Dial-in One Attendee
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section 48 hrs after completion of Live training

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days after completion of Live training

Combo Offers

Live + Recorded Version


Live + Training CD/USB


Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.

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:

  • 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 :
ACH Risk Management
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

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.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email call +1-888-717-2436 (Toll Free).

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