This whitepaper explores the outcomes of Davies first in a series of Financial Crime Compliance Roundtable discussions, focused on the evolving regulatory and technology landscape surrounding correspondent banking. The discussion focused initially on the impact of recent revisions to the Wolfsberg Correspondent Banking questionnaire, and then shifted to how new technologies are facilitating the convergence of transaction monitoring, KYC, and negative news tools into holistic controls that incorporate data from each of the traditional AML silos.
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