FINRA Webcast
Anti-Money Laundering – Institutional: Due Diligence for Foreign Correspondent Accounts
This webcast describes anti-money laundering due diligence requirements for working with foreign correspondent accounts. It includes a discussion of what correspondent accounts are and a focus on due diligence requirements for them, followed by a scenario to reinforce related responsibilities.
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Related Resources:
FINRA’s Anti-Money Laundering Issues Page
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