About Course
For: Compliance officers in banking, correspondent banking personnel, and regulatory analysts.
Objective: Understand the compliance requirements specific to correspondent banking relationships.
Key Modules:
- Basics of Correspondent Banking
- Regulatory Risks in Correspondent Banking
- KYC/AML Requirements
- Monitoring and Risk Management Strategies
- Best Practices in Correspondent Banking Compliance
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
Course Content
Basics of Correspondent Banking
Regulatory Risks in Correspondent Banking
KYC/AML Requirements
Monitoring and Risk Management Strategies
Best Practices in Correspondent Banking Compliance
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