Foreign Correspondent Banking Policy
This Foreign Correspondent Banking Policy addresses measures that a bank, credit union, fintech company, or other type of financial institution must take to manage risks associated with its foreign correspondent accounts.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Risk Management – Topic 3
- Audit Policy – Topic 4
- Staff Training – Topic 5
- Retention of Documentation – Topic 6
This Foreign Correspondent Banking Policy (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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