Building a Communication Bridge Between LE and FIs

“Successful collaboration” in any relationship is built upon open and honest communication, which is sustained through a shared desire to accomplish a similar mission. This is critical to establishing, nurturing and maintaining collaboration between law enforcement (LE) and financial institutions (FIs). Conceptually, collaboration sounds easy;...
AML Investigations for Correspondent Banking: A Best Practice Guide

Correspondent banking has long been the backbone of the global financial system, facilitating cross-border payments, enabling international trade and promoting global financial stability. It involves a financial institution (FI), (the correspondent), providing a deposit account or other services to another bank, (the respondent).1 Anti-money laundering...