Correspondent Banking
Discussion List
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KYC User Group Tags
Please click on the following tags to explore specific areas related to KYC: KYC Correspondent Banking Investigators Trade AML Markets AML
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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…
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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…
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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…
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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…
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Financial Crime User Group Tags
Please click on the following tags to explore specific areas within financial crime: Trade AML Markets AML Correspondent Banking Investigators KYC
Upcoming Events
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Unlocking the Power of pKYC: Smarter KYC Processes - EMEA
In today's ever-evolving financial landscape, staying ahead of risks and maintaining a comprehensive understanding of your customers is more critical than ever. Perpetual Know Your Customer (pKYC) is not merely a buzzword; it's a transformative approach that empowers financial institutions to continuously monitor…
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Unlocking the Power of pKYC: Smarter KYC Processes - APAC
In today's ever-evolving financial landscape, staying ahead of risks and maintaining a comprehensive understanding of your customers is more critical than ever. Perpetual Know Your Customer (pKYC) is not merely a buzzword; it's a transformative approach that empowers financial institutions to continuously monitor…
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👋🎄 December 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…
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Onsite NYC: Accenture | Google Cloud | Quantexa Insurance Roadshow
Join Accenture | Google Cloud | Quantexa for our onsite Chicago event. - Operating in a contextual next-gen (AI) insurance marketplace. Received practical guidance on how to grow quickly but stably and how to optimize your core business for tomorrow's future insurance market. Event will conclude with Demos, Networking &…
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1Lod Financial Crime Summit - New York
The Financial Crime Summit is where leading practitioners from the world’s leading banks and other financial institutions meet with regulators, consultants and solution-providers to discuss the future of combatting financial crime.