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Correspondent Banking

Course Format: Self-paced Online
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    4 ACAMS Credits
    +
    Digital Certificate

    Manage the risks of offering and purchasing correspondent banking services.

    Correspondent banking carries additional risks when executing financial transactions on behalf of external customers. This course is designed to help reduce these risks by increasing transparency and enhancing money laundering detection across institutions.

     

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    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

     

    Pricing

    ACAMS 会员

    US$495.00

    非会员

    US$695.00

     

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    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