How an Effective Correspondent banks Due Diligence Looks Like ?

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.

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

✅ References:
The Wolfsberg Group: https://www.wolfsberg-principles.com/

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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.
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© Marco Beranzoni - All rights reserved
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