Compliance Crossroads - Challenges of Correspondent Banking in International Finance

Welcome to our webinar on "Compliance Crossroads: Challenges of Correspondent Banking in International Finance." This insightful session features industry experts discussing the pressing challenges and innovative solutions in the realm of correspondent banking.

Topics Covered:

De-Risking Correspondent Banking Relationships:

How can international banks effectively de-risk their correspondent banking relationships?
What role does technology play in enhancing risk management practices in correspondent banking?
Challenges of Implementing Entity Resolution:

What are the key challenges or limitations that financial institutions may encounter when implementing Entity Resolution in the context of correspondent banking?
How can financial institutions leverage technology and data analytics to enhance Entity Resolution capabilities?
Due Diligence in Cross-Border Transactions:

What due diligence processes are essential for compliance officers to implement when engaging in cross-border transactions?
Integration of Customer Data:

What are the key challenges that international banks face when integrating customer data from disparate systems?
What role does technology play in facilitating the integration and resolution of customer data inconsistencies in international banks?
Speakers:

Laura Cohen: Financial Services Solutions Specialist Director, Velocity FinCrime Solutions Suite
Yeissa Rodriguez: Founder and President, Innova Compliance Solutions LLC
Vineet Mishra: CIO & Chief of Product, Velocity FinCrime Solutions Suite
Join us for an in-depth exploration of these critical issues and learn how your institution can navigate the complexities of correspondent banking compliance with cutting-edge solutions and expert insights.

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