Global Specialists in Financial Intelligence
Regulators around the world expect international banks to erect strong defences against money laundering, terrorist financing, corruption and financial fraud.
The FIU CONNECT (Correspondent Banking) training program includes case studies that examine current themes in regulatory enforcement and how they impact the management of a successful correspondent banking business in an international marketplace.
The FIU CONNECT (Correspondent Banking) program can be implemented with the following components:
- Digital textbook
- Computer-based training