Transcription of Fine-Tuning the Correspondent and Respondent Banking ...
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Fine-Tuning the Correspondent and Respondent Banking ...
Fine-Tuning the Correspondent and Respondent Banking Relationship10thDecember 2013 | 2013 | :Guy Sheppard, Associate Director, Financial Counterparty KYC Solutions, AccuityPresenters:Pattison Boleigha, CAMS, Head, Group Compliance & Internal Control,Access Bank PlcAndre Wentzel, CAMS, Head: Anti Money Laundering,Standard Bank GroupKevin West, Head of Financial Crime: Africa,Barclays Africa GroupFine-Tuning the Correspondent and Respondent Banking relationship Respondent Banking relationship Wednesday, 11 December 2013 | - Speaker:Pattison Boleigha, Head Group Compliance & Internal Control, Access Bank PlcOutline New Business Origination And Strategy Customer Take On Practices Money-laundering Risks In Correspondent Banking Risk Assessment Of Respondent Banks33rdAnnual AML & Financial Crime
Fine-Tuning the Correspondent and Respondent Banking Relationship 10 th December 2013 | 9.15 – 10.15 Moderator: Guy Sheppard, Associate Director, Financial Counterparty KYC …
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