Correspondent

Banking:
International
Influencers

David Robson
Head of Research &
Development, ICT
The Wolfsberg Group
Banco Santander
Bank of Tokyo-Mitsubishi
UFJ
Barclays
Citigroup
Credit Suisse
Deutsche Bank
Goldman Sachs
HSBC
J.P. Morgan Chase
Socit Gnrale
UBS
Financial Action Task Force

Recommendation 7:
Correspondent Banking
 JMLSG: Section 16

Correspondent banking CDD and EDD

activity Ongoing monitoring
Highest risk respondents Staff training
 MAS

Money Laundering & Terrorist Financing risk

assessment 2013
CB in the US

Risk Factors
Risk Mitigation
 Correspondent Banking:
International Influencers

For further information on AML courses, see the

ICA website: www.int-comp.org