For: Compliance officers in banking, correspondent banking personnel, and regulatory analysts. Objective: Understand the compliance requirements specific to correspondent banking relationships. Key Modules:
Delivery Format: 6 hours (1 Day) | Live Online Digital Tools: LMS Access + Correspondent Banking Compliance Toolkit Assessment: End-of-program MCQ quiz + Risk management project Certification: Comply360 Certificate in Correspondent Banking Compliance |
For: Compliance officers in banking, correspondent banking personnel, and regulatory analysts. Objective: Understand the compliance requirements specific to correspondent banking relationships. Key Modules:
Digital Tools: LMS Access + Correspondent Banking Compliance Toolkit Assessment: End-of-program MCQ quiz + Risk management project Certification: Comply360 Certificate in Correspondent Banking Compliance |
