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Financial Crime in Correspondent Banking (North America)

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.

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Course Overview

Learning Objectives

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.

  • Audience

    Suitable for all

  • Duration

    Up to 30-45 mins

  • Assessment

    End test included as standard

Technical Specifications


SCORM 2004 (3rd/4th edition)

Hosting Environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:

  • Moodle
  • Cornerstone
  • SumTotal
  • Saba
  • PeopleFluent LMS (formerly NetDimensions)
Browser Support

Internet Explorer 11
(Pop-up blockers disabled and JavaScript must be enabled)

Learner Environment

Responsive content may be viewed on:

  • Desktop
  • Laptop
  • Tablet device
  • Smartphone

Recommended connection speed 512 KBPS

Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact leoacademy@leolearning.com.

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