Jul. 22  INTERNATIONAL TRADE FINANCE: GETTING PAID  More

Jul. 22  TARIFF CLASSIFICATION  More

Jul. 23  DEFINE, ENABLE AND DELIVER GLOBAL CONTENT EFFECTIVENESS IN MARKETING AND PRODUCT LEADERSHIP!   More

Jul. 23  ANTIDUMPING  More

Jul. 23  COMPLIANCE...JUST OKAY IS NOT OKAY!  More

Jul. 23  SAFEGUARDING YOUR FIRST SALE SAVINGS IN A SECTION 301 ENFORCEMENT ENVIRONMENT  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

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