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.
Recorded on May 11, 2021 2:00 PM – 3:30 PM EST
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