The AML Shop is pleased to have Saikumar  Sukumaran join us for this webinar.

Understanding De-Risking in the Context of Correspondent Banking Relationships (CBR’s) – Navigating the AML Minefield

Registration is free! https://attendee.gotowebinar.com/register/5753455560697420546

In recent years, several banks and countries have reported a reduction in CBRs by global banks. Pressure on CBRs has been associated with restricted access to financial services by certain categories of customers, business lines, jurisdictions or regions.