Financial Crime in Correspondent Banking (North America)
Correspondent banking brings a higher level of financial crime risk due to the potential for lower transparency into the correspondent bank and its customers. This module explains the risks and how best to address them.
This module presents the financial crime vulnerabilities, indicators, and best practices concerning correspondent banking services, as well as the regulatory environment and expectations when engaging in these relationships.
Suitable for all
Up to 30-45 mins
End test included as standard
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS (formerly NetDimensions)
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
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