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Correspondent banking - where are we now?

29 March 2019, 13:00pm - 14:00pm (GMT)

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Correspondent banking has for some time been highlighted as a high risk area for financial crime and closely associated with the term ‘de-risking’. Amongst others, recent events at Danske Bank have again highlighted the potential pitfalls for correspondents.

As the global financial framework continues to evolve, what is the current state of play in terms of correspondent banking? Is it worth the risk?


In this webinar, you will:

- discover more about recent developments in regulatory frameworks

- get an update on enforcement actions

- explore the recent Wolfsberg questionnaire

- reflect on best practice in terms of risk management



Pekka Dare

 Director ICT Training, Learning and Development


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