May 27, 2021
10.00 AM to 11.00 AM CET
The joint webinar by Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe on the Anti-Money Laundering (AML) Challenges in Correspondent Banking is targeted at knowledge building and addressing key AML/CFT challenges. It will provide a convenient virtual learning opportunity for AML compliance officers from the banking and financial services industry within the region.
- Inherent AML risks in correspondent banking
- FATF recommendations for monitoring and risk management of correspondent banking relationships
- The impact of technological developments on compliance and due diligence processes
- The future of correspondent banking with the advent of fintech players and new entrants