KYC or Due Diligence Requirements for a Correspondent Banking Relationship

1 Views
Published
KYC or Due Diligence Requirements for a Correspondent Banking Relationship.

This video covers some important aspects of Correspondent banking, like definition, what all document are required and other KYC requirements.

Link : https://www.youtube.com/channel/UCmrKqbVzscmvi0BZobRiY8Q?sub_confirmation=1
https://www.amltrainingzone.com/
Category
Management
Be the first to comment