Correspondent Bank Roundtable - Davies

Correspondent Bank Roundtable

Evolving regulatory and technology landscape surrounding correspondent banking

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.

Download it using the form below.

  • This field is for validation purposes and should be left unchanged.

About the author

Biswajit (Bishi) Nayak

Partner

Financial Crime & Regulatory Compliance

I drive strategic initiatives focused on Enterprise Risk Management, Anti-Money Laundering, and Operational Risks.

Explore more white papers

Banking & Markets

Crypto custody: same game, new roles – or a whole new world?

Pitfalls and priorities for braving the digital age

Financial Crime & Regulatory Compliance

Actimize Services Tear Sheet

Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.

Financial Crime & Regulatory Compliance

Business Operating Models in the New Paradigm

Is it time to reassess your business priorities?