Course Duration: 46 minutes
Course Points: 45
This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “ML/TF Risks In Correspondent Banking” and was aired on July 8, 2020.
Speakers:
- DILANI SOORIYAARACHCHI, Head of Compliance, Seylan Bank
- THERESA KARUNAKARAN, Director Compliance – Regulatory Affairs, Deutsche Bank AG
- SAURABH NAGAR, Director, Business Solutions Group, APAC, Accuity
Key discussion points in the webinar:
- Identifying ML/TF risks in correspondent banking
- Due diligence complexities and best practices
- Issues with the Wolfsberg Correspondent Banking Due Diligence Questionnaire
- Responsibilities of respondent banks