In this video I’m covering the key areas you should familiarise yourself with for an efficient correspondent banks due diligence. You will discover why correspondent banks relationships are established in the first place, the money laundering risks presented by respondent institutions and a list of steps to ensure strong correspondent banks due diligence is in place.

📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: [ Ссылка ]
🎓 Get a 20% discount on AGRC courses using code: FCA20: [ Ссылка ]
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.

🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: [ Ссылка ]
💲 Show appreciation with a "Super Thanks" right below my video.

▬▬ CHAPTERS ▬▬
00:00 - Intro on Correspondent banks
02:07 - Correspondent banks due diligence checklist

✅ References:
The Wolfsberg Group: [ Ссылка ]

🌐 Connect with Me: [ Ссылка ]

DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.

свернуть