Correspondent Banking

Correspondent banks are expected to maintain strong defences against money laundering, terrorist financing, corruption, and financial fraud. Through case studies and regulatory examples, participants examine current enforcement themes and their implications for managing a compliant and effective correspondent banking business.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This course can be chosen as part of the Advanced Diploma or Applied Diploma, or taken independently as an Individual Specialist Course.