The Role of Compliance in Reinforcing Your Correspondent Banking Relationships

This webinar explores measures respondent banks should use to successfully build correspondent banking relationships, including a strong AML compliance program. 

Topics covered in the webinar:

  • De-risking and the tools available to respondent banks
  • What CBs require in their relationships with respondent banks and the key areas impacting them
  • How to assess the risk appetite of your institution(s) and define it in a manner consistent with the correspondent banking relationships you want to keep
  • The value of transaction monitoring and its impact on your relationship with CBs
  • The deployment and use of technology as part of an effective transaction monitoring program

Loyal #CaseWareUser

Georgia Tech Logo          Nasdaq logo (grey)          Barclays-Logo (grey 2)

       Sagicor-logo-(grey)  Metcash - grey           Grace KennedyGrace Kennedy (grey)

Georgia Tech LogoGeorgia Tech Logo