Correspondent Monitoring

Group-level monitoring of correspondent risks supports your AML and CFT compliance

Correspondent Monitoring document centre

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Compliance analytics
Last update: 
29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency
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  • Compliance Info Papers
Correspondent Monitoring
Last update: 
13 April 2017

Correspondent Monitoring factsheet

New Compliance Analytics module supports enhanced AML and CFT compliance for correspondent banking.
Download (44.01 KB)
  • Collateral
  • Factsheets