On-Demand Webinar: Financial Institutions’ AML KYC Challenges Associated with Correspondent Banking

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On-Demand Webinar Details

Back by popular demand! In this on-demand webinar, Withum and AML Partners continue our virtual round table discussion with a number of senior BSA AML Compliance leaders to discuss best practices in Anti-Money Laundering (AML) Know Your Customer (KYC) regulations and also to share their personal challenges that they have faced in their roles as AML KYC compliance leaders.

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Viewers will learn how to:

  • Apply best practices shared by panelists to their own compliance programs.
  • Compare what they are doing vs. what was shared by the expert panelists.
  • Define what works and what doesn’t work in AML KYC compliance program execution for addressing risks associated with correspondent banking.
  • Demonstrate how correspondent banking used in conjunction with trade finance.


  • Moderator | Peter Kim, CAMS, Principal, Withum
  • Moderator | Jonathan Almeida, Founder & Global Head of Sales and Business Development, AML Partners
  • Panelist |Kevin Choi, Deputy BSA Compliance Officer and AML Compliance Officer and Money Laundering Reporting Officer, SMBC (Sumitomo Mitsui Banking Corp.)
  • Panelist | Bill Radin, Executive Director, Legal and Compliance Department, Industrial and Commercial Bank of China (ICBC)

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