Leverage your SWIFT data for global correspondent banking transparency
Regardless of your institution’s role in the correspondent world, solid controls are vital to ensure compliance and mitigate risk. Providers of third-party clearing services must understand downstream risk in order to protect their business and reputation. Consumers of clearing services are expected to demonstrate transparency and quickly respond to due diligence and regulatory review requests. Compliance Analytics, including the new Correspondent Monitoring module, are uniquely suited to address the analytics and AML requirements of correspondent banking.
Join us to learn how these tools can help you detect unusual or suspicious activity across your global SWIFT transaction flows, support client reviews and due diligence, and help you deploy costly compliance resources more effectively.