Understand and Limit the Risks Associated with Correspondent Banking
Correspondent banking plays a crucial role in facilitating cross-border transactions for banks worldwide. While this system offers broad financial inclusion, it also presents inherent risks. Anti-money laundering processes can be particularly challenging with cross-border data sharing and complex transaction structures, making effective monitoring more complicated.
The ACAMS Correspondent Banking Certificate equips participants with essential knowledge in correspondent banking fundamentals. It also covers the associated risks and how they can be mitigated, as well as key areas like KYC and due diligence.
The online ACAMS 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.
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
