Correspondent Banking Risk Management

Overview: Definition and overview of Correspondent Banking, what constitutes financial crime, why it is particularly applicable to Correspondent Banking and what should be done to combat it. Regulatory Oversight: This section focuses on key pieces of global regulation which govern financial crime risk management and compliance and draws-out the importance of meeting global and local regulatory requirements. Types of Client and Accounts: This section covers the numerous types of client and accounts involved in Correspondent Banking and the risks which arise with each one. Products: This section focusses on the key products used in Correspondent Banking and the risks they pose. Risk Management: This section looks at the broad concepts of risk management designed to prevent Financial crime