RiskTech Forum

Accuity: Doing it by the book

Posted: 5 September 2017  |  Source: Accuity


A number of firms continue to de-risk and step away from their correspondent banking relationships. This article by Accuity discusses how this may be increasing financial crime and removing checks and balances on firms, and a number of potential solutions, including more robust sanctions and KYC data.

 

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