Impactful and Role-Specific
Correspondent Banking Due Diligence
Professional Training Programs
Across the globe, financial institutions are tightening their controls to combat money laundering and financial crimes. Our reliance on correspondent banking for international trade necessitates a proactive approach to fortify and keep nefarious actors out of our financial systems. Correspondent banking relationships present multiple financial crime risks that compliance officers and institutions need to manage vigilantly.
Training Objectives:
- Understand the risks and the importance of robust correspondent banking risk management.
- Understand the consequences of de-risking.
- Effective application of Correspondent Banking Due Diligence.
Suitable for: AML Compliance Teams
Mode of Delivery: In-person or Virtual
Duration: 8 hours
Inclusion: Certificate of Participation
Training Content
Topic 1: Fundamental Concepts of Correspondent Banking
Topic 2: The Building Blocks of Correspondent Banking Risk Management
Topic 3: FATF Standards and Guidelines
Topic 4: Concerns of De-risking
Topic 5: New Market Entrants – Fintechs (including VASPs)
Topic 6: Technology, Innovation and the Future of Correspondent Banking
More Information
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