Jan. 22  VALUATION AND RELATED PARTY TRANSACTIONS  More

Jan. 22  EXPORT DOCUMENTATION  More

Jan. 22  BASICS OF IMPORTING  More

Jan. 22  SUCCESSFUL TRADE SHOWS IN THE MIDDLE EAST: GET READY FOR ARAB HEALTH AND THE DUBAI BOAT SHOW  More

Jan. 22  INTERNATIONAL BUSINESS: EXPORTING AND IMPORTING OUTLOOK FOR 2019  More

Jan. 22  OPPORTUNITIES FOR U.S. EDUCATION TECHNOLOGIES IN MEXICO & BRAZIL  More

Submit an Event

About the Calendar

Receive the Calendar via Email

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.




More

Thank you to our sponsor,
Hong Kong Trade Development Council

Thank you to our sponsor,
Boomerang Carnets

Thank you to our sponsor,
Argo Translation

Thank you to our sponsor,
Michael Silver & Co.

Thank you to our sponsor,
Select Chicago

Thank you to our sponsor,
First American Bank