ADVANCED FINANCIAL CRIME: Correspondent Banking

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The training course is designed for individuals working in correspondent banking sales, payments, operations, risk management, audit and AML compliance within financial institution s. Case studies examine bank supervisory and regulatory enforcement actions and explore the impact these actions have on the operation of a global correspondent banking business in modern world financial markets. Individuals are trained on what to look for to enable knowledge to be acquired and transferred to the workplace. What is included: digital textbook online assessment digital Credly badge awarded for course completion with a score of 80% or higher This purchase is for 1-year access to the content. Show more