Currently, Cambodian banks and financial institutions have no standardized approach to assessing the risks of potential correspondence banks and other financial institutions. Hence The Association of Banks in Cambodia organized a FC KYC webinar on 21st July 2021, which aimed to add value to their members by sharing best practices on the matter. The webinar gave an introduction to Bankers Almanac, an extensive banking reference tool for financial institutions around the world.
In this session our experts from Accuity, a LexisNexis Risk Solutions company, explored:
- FC KYC International regulations update
- FC KYC- Challenges & Best Practices
If you would like to explore more on how to improve your financial counterparty risk management, please watch the recording and download our presentation by completing the form below or request for a free trial of Bankers Almanac Counterparty KYC solution.