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If you are having problems logging in.

This might be because:

· You have completed a qualification and received your result, therefore your website access has been suspended until you become a member.

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ICA Webinar Series – join the big compliance conversation #BigCompConvo

Sign up to our free webinars, stay up to date on the latest
regulatory and financial crime compliance hot topics and
join the BIG Compliance Conversation

These webinars are part of The Big Compliance Conversation, our new worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

ICA Members, please remember to log your CPD attainment in your CPD Log.

Correspondent banking - where are we now?

29 March 2019, 13:00pm - 14:00pm (GMT)

Correspondent banking has for some time been highlighted as a high risk area for financial crime and closely associated with the term ‘de-risking’. Amongst others, recent events at Danske Bank have again highlighted the potential pitfalls for correspondents.

As the global financial framework continues to evolve, what is the current state of play in terms of correspondent banking? Is it worth the risk?

In this webinar, you will:

- discover more about recent developments in regulatory frameworks

- get an update on enforcement actions

- explore the recent Wolfsberg questionnaire

- reflect on best practice in terms of risk management

Speaker:

Pekka Dare

Director ICT Training, Learning and Development

A career in AML

Useful Free Resources

A career in compliance

Career Zone

A career in financial crime prevention

Student and Member testimonials

Job Zone

ICA Webinar Series – join the big compliance conversation #BigCompConvo

Sign up to our free webinars, stay up to date on the latest regulatory and financial crime compliance hot topics and join the BIG Compliance Conversation

Correspondent banking - where are we now?

Sign up to our free webinars, stay up to date on the latest
regulatory and financial crime compliance hot topics and
join the BIG Compliance Conversation