Guidance on Correspondent Banking | Correspondence Account | Correspondent Definition - AML Tutorial

In this video we explore the world of Correspondent Banking and how vulnerable it is to money laundering.

The full items covered in this AML tutorial are:
- What is Correspondent Banking
- Why is Correspondent banking vulnerable to money laundering?
- Consequences for not governing correspondent banking relationships effectively
- Example of Bad Correspondent Banking governance

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Видео Guidance on Correspondent Banking | Correspondence Account | Correspondent Definition - AML Tutorial канала KYC Lookup