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Published:
May 29, 2024
May 31, 2024
Event:
June 26, 2024
June 26, 2024

Webinars


WEBINAR: NAVIGATING CORRESPONDENT BANKING RISKS: UNCOVERING GLOBAL FOOTPRINTS
AND NESTED RELATIONSHIPS.

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Entering into a business relationship with another bank carries inherent risks
from an AML perspective, because a respondent bank will be acting on behalf of
its own customers who are not known to the correspondent bank that is providing
services to the respondent. The FATF’s Recommendation 13 specifies that
correspondent banks must “gather sufficient information about a respondent
institution to fully understand the nature of the respondent’s business.”

This requirement highlights the need for the correspondent conducting due
diligence to have a thorough understanding of the scope of the relevant bank's
business, including its global presence.  

Join us for our upcoming webinar on 26 June to explore:

 * the responsibilities and regulations set forth by the Financial Action Task
   Force (FATF) regarding correspondent banking 
 * the importance of uncovering your counterparties’ global footprint and nested
   relationships
 * how you can access detailed information on the geographical presence of your
   counterparties and their correspondent relationships, as well as a country
   risk score to help identify high-risk areas for further due diligence. 

Be a part of the conversation and explore the future of correspondent banking
with us.

Sign up now!


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EVERYONE.

JOIN THOUSANDS OF USERS WORLDWIDE SHARING THE LATEST INFORMATION FOR KYC, AML,
AND PAYMENT OPERATIONS.

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