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Date: Tuesday, September 18, 2018
Time: 10:00AM – 11:00AM ET (New York), 3:00PM – 4:00PM (London), 4:00PM – 5:00PM (Amsterdam)
Poorly defined thresholds have a number of key impacts on a bank’s operations and compliance departments. Often times, analysts spend considerable time investigating useless alerts which increases operational costs significantly and causes a delay in regulatory filings. Also, the absence of risk-focused thresholds may cause potential money laundering patterns to go un-detected which poses higher monitoring risk to the bank.
Date: Thursday, September 20, 2018
Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)
The Latin American and Caribbean regions have had a longstanding reputation in financial and AML circles for supporting practices that could aid in the funding of bribery and corrupt practices. According to Transparency International’s Global Corruption Barometer for LatAm/Caribbean, almost two thirds (62%) of the 22,000 people in 20 countries that were surveyed said that corruption had risen in the 12 months prior to when they were questioned. More than half (53%) said that their government is failing to address corruption and one in three people (29%) who had used a public service in the last 12 months said they had to pay a bribe (29 per cent).