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2019 - AML High-Risk Transactions and Correspondent Banking
Date2019-05-21
Deadline2019-05-21
VenueOnline Event, USA - United States 
KeywordsBsa; High risk transactions; Usa patriot act
Topics/Call fo Papers
Characteristics that can cause a transaction to be considered high-risk.
In bank’s organization, type of work that will need to be performed
Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past.
Techniques for controlling and managing high-risk transactions
End results that may occur:
Weighing analytical engines
Special reviews
SAR
End the customer relationship
Section 314(b) sharing with other institutions
In bank’s organization, type of work that will need to be performed
Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past.
Techniques for controlling and managing high-risk transactions
End results that may occur:
Weighing analytical engines
Special reviews
SAR
End the customer relationship
Section 314(b) sharing with other institutions
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Last modified: 2019-04-12 00:16:36