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

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In this on-demand webinar, Withum and AML Partners, with a number of senior BSA AML Compliance leaders, 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.

Viewers will learn about:

  • Best practices shared by panelists to their own compliance programs
  • What they are currently doing vs what was shared by the expert panelists
  • What works, what doesn’t work in AML KYC compliance program execution for addressing risk associated with Correspondent Banking

Presenters:

  • Moderator | Peter Kim, CAMS, Principal, Withum 
  • Moderator | Jonathan Almeida, Founder & Global Head of Sales and Business Development, AML Partners
  • Panelist | Mark Zilberzweig, CAMS, Chief Compliance Officer, Israel Discount Bank of New York (IDBNY)
  • Panelist | Bill Radin, Executive Director, Legal and Compliance Department, Industrial and Commercial Bank of China (ICBC)
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