Correspondent Banking & AML Risk – a changing paradigm
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.