Role of Compliance in Reinforcing CBRS

November 27, 2016

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

  • De-risking and the tools available to respondent banks
  • What correspondent banks 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 correspondent banks
  • The deployment and use of technology as part of an effective transaction monitoring program
Try Alessa