Bankersalmanac.com held an Open Theatre session at Sibos 2008 in Vienna on the topic of Due Diligence for Correspondent Banks: Industry Requirement for a central repository. Kerry Hewson, Director of Bankersalmanac.com was joined in the presentation by Matthew Cooper from the Wolfsberg Group and Charles H. Silverman, President, Board of Directors, BAFT. They focused on current due diligence requirements facing correspondent bankers, the Wolfsberg Principles on Correspondent Banking and industry initiatives to develop a more efficient and effective compliance system. To view the presentation please click on the link below:
Due Diligence for Correspondent Banks: Industry Requirement for a central repository
