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Correspondent Banking

Course Format: Self-paced Online

    Learning Points

    • Describe the purpose of correspondent banking
    • Understand the correspondent banking architecture
    • Examine correspondent banking risks and controls
    • Understand recent developments in the correspondent banking arena

    Prices are subject to local taxes



    ACAMS Members

    495,00 USD


    695,00 USD


    To view available cohort sessions, please click on "Add to Cart".

    Intended Audience

    • Compliance professionals
    • Business line and Board members of institutions providing correspondent banking services
    • Business line and Board members of institutions purchasing correspondent banking services

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into sections, complete these at your own pace (within four weeks)
    • Pass a short assessment and you will receive the Correspondent Banking Certificate
    • Your results are available immediately