How well do you know your business customers?

If you are managing business customers who have business customers of their own, you are still responsible for insuring they have a proper compliance program in place. What should that look like and what are the best practices for this requirement? Get the scoop on what regulators today are looking for to ensure your financial institution is up to snuff with BSA/AML compliance. Gain insight into what tools are out there that can help you keep high-risk perpetrators out of your portfolio and see what it takes to build a strong KYC/KYCC.

 

If you have any questions or would like to learn more, email kyc@g2webservices.com.

About Speaker

Jane Hennessy
Head of External Alliances, G2

Jane was previously Executive Vice President and Manager, Marketing, Strategy and Information Management, Cross-sell and International Personal Banking in the International Group, Wells Fargo Bank, N.A. Her responsibilities included marketing and strategy for all lines of international business including trade services and trade finance, foreign exchange, correspondent banking, international treasury management, international personal banking. Prior to that position, Jane was a Group Personnel Manager in Wells Fargo’s Wholesale Banking Group. She worked at Wells Fargo for nearly twenty two years.

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