Mar. 21  EU PRODUCT STANDARDS: HOW TO GET A CE MARK  More

Mar. 21  HONG KONG SMART CITIES OPPORTUNITIES  More

Mar. 21  THE ESSENTIAL CHECKLIST FOR AVOIDING OR MITIGATING SECTION 301 AND 232 TARIFFS  More

Mar. 21  WATER INDUSTRY WORKSHOP AND PROCUREMENT SEMINAR WITH THE WORLD BANK  More

Mar. 21  REGULATORY HEALTHCARE UPDATES SERIES: CANADA  More

Mar. 21  [INTERNATIONAL] DROP SHIPMENTS  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