2 min read
Top 3 Compliance Related Issues with Your Correspondent Bank Relationship
Before you think – “I don’t have any correspondent relationships!” – you may want to ask your accounting and wire team. Most likely, your community...
Sarah Beth brings over 20 years of AML operational experience working with financial institutions of all types – including banks, FinTechs, crypto, trade finance institutions, MSBs, broker/dealers and mortgage companies. Sarah Beth is recognized in the consulting and auditing industry for her ability to navigate and operationalize global AML/CTF regulations to custom fit various environments and risk profiles. In a nutshell, she follows dirty money.
2 min read
Before you think – “I don’t have any correspondent relationships!” – you may want to ask your accounting and wire team. Most likely, your community...