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Price: ¤190.00
by: Thomas Nollner

AML Risk and Responsibilities Related to Foreign Correspondent Banking

There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution's need to be aware of and actively manage.

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Price: ¤190.00
by: Thomas Nollner

Emerging Issues: E-Signatures, E-Verification, Etc

In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requirements.

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