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.