Conduct KYC reviews for our correspondent banks to ensure enhanced due diligence was performed and all documentation has been updatedPerform targeted reviews of correspondent banking accounts based on various criterion to identify unusual behavior Active participation in the Correspondent Banking Client Acceptance Committee (CAC), including preparation/review of material to ensure accuracy/completeness, discussion at CAC and opinion of Compliance Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and other potential risks as they relate to the organization and/or payment transactions

Conduct targeted reviews of Foreign Correspondent Banking clients based on unusual activity, jurisdictions of primary concernResponsible for the collection and analysis of documents to assist in identifying unusual transaction patternsUtilize AML databases to research wire activity of individuals and entities with negative news, suspicious activity reports

Assisting firms in their representation of multinational corporations and international banks for SEC, DOJ or OFAC investigations relating to violations of FCPA and Securities Exchange Act of 1934Supplementary training with respect to FCPA of 1977, Securities Exchange Act of 1934, OFAC sanctions, TWEA of 1917Performed reviews for responsiveness, privilege and created privilege logs Deposition and witness file preparation