The Good, the Bad, and the Risk Mitigation for Correspondent Banking and Trade Finance

May 11, 2021 2:00 pm

$199.00

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Description

May 11, 2021 2:00 PM – 3:30 PM EST

Correspondent Banking and Trade Finance are two products that begin with a high inherent risk. Understanding the pitfalls and dangers that surround these products is essential for an effective BSA/AML/OFAC Program. This webinar covers aspects of both products and explores the dangers – the obvious and the hidden – and mitigation strategies to prevent abuse by outside parties.

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