In Module 1 of the Certificate Course on Correspondent Banking (CB), Atul discusses the inherent risks faced by banks involved in correspondent banking and the key trends and regulatory developments in this area.
In Module 2, he shares principles and methods to monitor and manage the risks associated with the business of Correspondent Banking.
He emphasizes on the importance of conducting Enhanced Due Diligence (EDD) of partners, given the high-risk classification of Correspondent Banking. He also talks about how the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) can be used to manage the risks associated with Correspondent Banking.
Updated: August 2021
Inclusions: Assessment, Completion Certificate
Duration: 51 minutes
Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Certificate Course: AML Risks in Correspondent Banking Module 1