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: