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Panel Topic: What Correspondent Banks Must Do Post Covid-19 to Avoid Being De-Risked

The rapid uptake of many digital services, including in correspondent banking, has amplified risks, and the pandemic also has complicated politics and international relations in ways that are going to have consequences for financial crime compliance (FCC). This panel will discuss what banks must do to mitigate the risk of being de-risked.


Sebastian Ashong-Katai, Head of Financial Institutions...

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