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AML Risks in Correspondent Banking

Date: 
Thursday, February 9, 2017


Join Banker's Toolbox for this FREE Webinar — February 9
TIME: 1:00 PM CT

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Drug traffickers and other criminals can use foreign correspondent accounts to launder money, using shell companies to hide the true owners and conceal illicit funds. Join us as we discuss the AML risks associated with correspondent banking and foreign funds transfers.

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