Financial Crime in Correspondent Banking
Correspondent banking brings a higher level of financial crime risk due to the potential for lower transparency into the correspondent bank and its customers. This module explains the risks and how best to address them.
This course is also offered as a North American version.
Course Overview
Learning Objectives
This module presents the financial crime vulnerabilities, indicators, and best practices concerning correspondent banking services, as well as the regulatory environment and expectations when engaging in these relationships.
Audience
Suitable for all
Duration
Up to 30-45 minutes
Assessment
End test included as standard
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS
(formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.
