Certificate Course: AML Risks in Correspondent Banking Module 1

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In Module 1, the faculty covers different inherent risks faced by banks involved in correspondent banking. There has been a lot of development in this area in the last few years. Atul talks about the key trends and regulatory developments in correspondent banking and attempts to bring us up to date with most of the developments in the area.

Updated: June 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 50 minutes
Points: 100

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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