Explore a real-life case study of how we leveraged our client’s data to manage risk, without terminating or restricting any relationships.
Learn how you can maximize your risk management effectiveness in correspondent banking, without additional work or costs.
Our client’s bank provides currency access from European and American clearance markets where its banking activity links to various high-risk legal frameworks and legal standards, especially in the US.
Accompanied with manual screening processes and rapidly changing regulations and restrictions, our client needed help with its compliance framework.
Improve our client’s compliance framework without imposing any limitations on its relationships with US institutions.
Download our case study to find out how we improved the risk management system that not only aligned its internal business functions but also incurred no additional workload or costs to its respondent partners.