Training on ML/TF risk exposure and risk mitigation related to Correspondent Banking for banks

Training on ML/TF risk exposure and risk mitigation related to Correspondent Banking

SESSION FOR BANKS

The trainers are Helle Poulsen Mikkelsen (Private sector expert), Michal Szermer (FIU expert) and Maud Bökkerink (Supervisory expert)

14:00 — 14:30

Registration Banks

14:30 — 15:15

Governance of COBA relationships

15:15 — 16:00

CDD and EDD measures

16:00 — 16:30

Tea - Coffee break

16:30 — 17:00

Transaction monitoring and reporting suspicious transactions

17:00 — 17:30

Handling requests for Information and cooperation

17:30 — 17:35

Closing

Program