Nov. 13  IERG NETWORKING MIXER  More

Nov. 13  TARIFF CLASSIFICATION  More

Nov. 13  MAKING DECISIONS IN THE NEW U.S.-CHINA TRADE ORDER  More

Nov. 13  INTERNATIONAL BUSINESS: MAKING THE MOST OF YOUR HUMAN RESOURCES  More

Nov. 13  TARIFFS AND YOUR WALLET  More

Nov. 13  A DEEP DIVE INTO AES  More

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Illinois International Business Calendar

Nov. 8  FOREIGN CORRESPONDENT BANKING: AML RISKS, DE-RISKING ISSUES, AND CURRENT TRENDS
Webinar, sponsored by ComplianceOnline, will discuss the many issues related to KYC, CDD, risk rating, and the suspicious activity process as these relate to maintaining foreign correspondent relationships. Also addressed, the “de-risking” issue (a bank terminating a foreign correspondent relationship) and other current trends related to foreign correspondent banking. 1:00 – 2:30 p.m. CST. Fee: $149.

For information & registration, please see:
https://www.complianceonline.com/foreign-correspondent-banking-aml-risks-de-risking-issues-kyc-cdd-risk-rating-webinar-training-705167-prdw.




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Hong Kong Trade Development Council

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Boomerang Carnets

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Argo Translation

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Michael Silver & Co.

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Select Chicago

Thank you to our sponsor,
First American Bank