0      0

C31 - Best Practices for Providing or Obtaining Correspondent Banking Relationships

‐ Apr 10, 2018 3:20pm

• Reviewing FATF guidance and new Wolfsberg Group principles for conducting due diligence when providing respondent relationships
• Institutionalizing transparency and KYC systems at respondent banks to strengthen credibility when seeking correspondent services
• Resolving AML issues and conflicts to ensure mutually beneficial correspondent relationships



You must be logged in and own this session in order to post comments.