How not to mess up your correspondent relationship?

Detailed guide for banks and FinTechs, including a real-world case study

Is building correspondent relationships an important issue for your institution?

A concentrated guide from regulatory insiders on the concept of correspondent relationships and the key factors to consider when building them.

A well-organized dataset not only helps to understand the essence of correspondent relationships, but also reviews the money laundering risks associated with them and provides a case study based on a real company example.

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