Webinar: ML/TF Risks In Correspondent Banking

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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
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