Correspondent Banking & AML Risk – a changing paradigm

19 Apr

Sionic’s Financial Crime & Compliance experts facilitate a roundtable discussing the unique challenges of correspondent banking, alongside a select group of industry peers.

Discussion points include:

  • Increased regulatory focus in Correspondent Banking – what are we seeing from the regulators?
  • AML TM Monitoring in Correspondent Banking – unique challenges
  • Strategies for managing risk and building controls

This private event is by invitation only.  For more information, please contact us.