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Module 6

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Course Content

Introduction to Correspondent Banking and Cross-Border Transactions
Understand the AML/CFT risks associated with correspondent banking relationships and cross-border financial transactions.

  • Parties involved in Cross Border Transaction and it’s importance
    02:49
  • Stakeholders of Cross Border Transaction
    07:05
  • FATF 13 and International Framework
    03:05
  • Key Risk Area
    02:46
  • De-risking
    01:24
  • De Risking Possible Impacts
    01:05
  • Balancing Risk Management vs Relationship Management
    00:28
  • AML/CFT obligation
    02:26
  • Enhanced due diligence for Foreign Banking Relationships
    01:45
  • Importance of Sanction screening
    01:33
  • Vessel Screening
    00:59

Course Description

Instructor

Digital Gurkha
DG
  • 0 Instruction Rating
  • 0 reviews
  • 42 students
  • 9 courses

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  • Intermediate
  • 6 Total Enrolled
  • March 17, 2026 Last Updated
  • Certificate of completion