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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 會員






    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