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Course format: self-paced online

    ACAMS’ online correspondent banking course will help professionals understand the AML risks associated with offering and purchasing correspondent banking services.

    Correspondent Banking Course Content

    The correspondent banking course has been written by global subject matter experts and uses examples from many countries and contexts. It is designed to give you an understanding of correspondent banking services, the associated risks, and the controls to implement to protect your organization.


    Key topics:

    • The purpose of correspondent banking
    • Correspondent banking architecture
    • Correspondent banking risks and controls
    • Recent developments in the correspondent banking arena
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    Prices are subject to local tax.

    ACAMS Members




    Who is this course for?

    The Correspondent Banking Certificate is designed for front line analysts as well as compliance teams working in financial institutions. Participants could be learning about correspondent banking for the first time or looking to build on existing knowledge. The intended audience for this certificate includes:

    • Compliance professionals responsible for correspondent banking transaction monitoring and customer due diligence
    • Front line professionals working in institutions that provide or purchase correspondent banking services
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    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • Four weeks to complete
    • 20-question final assessment
    • Results available immediately


    What are the benefits of having a Correspondent Banking Certificate?
    What is correspondent banking?
    Why is correspondent banking high risk?
    How long is the Correspondent Banking Certificate course?
    Can I access study materials after the course is completed?
    Are there any prerequisites needed to obtain this certificate?
    Are there any additional correspondent banking learning resources available beyond the course materials?
    Are the lectures pre-recorded or are they live courses?
    Is the Correspondent Banking Certificate recognized globally?