Foreign Correspondent Banking Policy
The purpose of this Foreign Correspondent Banking Policy Template is to address measures that a bank, credit union, or other type of financial institution must take to manage risks associated with its foreign correspondent accounts.
Foreign Correspondent Policy
The purpose of this Foreign Correspondent Policy Template is to address measures that a bank, credit union, 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 Template (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $75.00.
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