Correspondent Banking

Advancing Correspondent Banking Insights: Identification of non-customer entities
In the world of correspondent banking, a significant challenge lies in unravelling the intricate web of relationships and managing onboarding processes for respondent banks. The importance of these elements becomes clear when considering the bigger picture. Equally essential within the scope of correspondent banking's…
How Contextual Monitoring is a game changer for Correspondent Banking AML
Join @Marta_Chowaniak and @Brian_Ferro for a short Fireside Chat session to learn more about Correspondent Banking and how next generation monitoring can help: Overarching topic: What can institutions do to improve their AML monitoring capabilities in the Correspondent Banking space. Can leveraging Entity Resolution and…
The Wild West of Banking
The world as we know it certainly feels as if it’s gotten smaller – from everything from sporting events like the World Cup, to historical events and human relief efforts. Arguably, there is no segment where this is more evident than the world of business and economics. Instead of micro and regional markets, companies big…
Detect Money Laundering in Correspondent Banking
Low detection rates and high false positives increase your risk High volumes of false positives Poor underlying data and inadequate monitoring results in unmanageable volumes of alerts that swamp your team daily and wastes time that could be better spent detecting criminals. Slow investigations increase costs Inefficient…
Financial Crime User Group Tags
Please click on the following tags to explore specific areas within financial crime: Trade AML Markets AML Correspondent Banking

Upcoming Events

ACAMS Las Vegas Conference
ACAMS The Assembly Las Vegas gathers compliance professionals with a united purpose essential to the pursuit of the AML anti-money laundering and AFC anti-financial crime mission. Check back in July to find out what booth we will be at.
👋 October Community Connect 👋
The Quantexa Community is here to support and enhance your Quantexa journey and we want you to be able to make full use of the Community capabilities. To help you on your way, we (the Community Team) host monthly sessions to show you around the Community, highlighting useful features and where you can find resources. What…
Money 20/20 USA
Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. What’s next across the world of money including banks, payments, tech, startups, retail, fintech, financial services, policy, and more. Get your pass here:
CERCA Fall 2023 Conference
CERCA is a forum and a liaison point between the IRS and industry as well as other key stakeholders. The goal to assist in building electronic filing and advanced electronic tax administration, growth of e-file and innovative technology.
London Insurance: Accenture & Google Cloud - Contextual next-gen AI insurance market
Join us in London for our Accenture | Google Cloud | Quantexa Insurance roadshow stop, Oct 24, 2023 - 3pm to 7 pm BST - Operating in a Contextual Next-Gen (AI) insurance market at Google London. You’ll receive practical guidance on how to grow quickly but stably, and how to optimize your core business for tomorrow’s future…

Correspondent Banking

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