A sustainable and inclusive approach to cross-border payments

Announcing sanctions is one thing, ensuring that banks are putting them in place effectively is another challenge altogether. What can banks expect?

Whilst innovation is challenging, it is also very much needed. What is preventing financial institutions from embracing innovation fully?

The current sanctions landscape is incredibly fast-moving, showing little sign of slowing down. Using innovative tools can help firms navigate it.

In this article, we explain how to conduct a thorough due diligence process on your correspondent bank in 5 easy steps.