News
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Feature
30 July 2021
A modest initiative: strengthening anti-financial crime control
With correspondent banking relationships taking a hit in recent years, many small banks have struggled to meet international compliance standards. With this in mind, the EBRD and ACAMS teamed up to provide free anti-money laundering training to bolster trade finance and cross-border payment services
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Article
16 April 2021
Uzbekistan factoring conference
More than 100 banking professionals from local and international commercial banks took part in the first factoring conference in Uzbekistan
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Feature
09 January 2019
De-risking: implications and how to address them
The TFP is partnering with the Centre for European Economic Research (ZEW) in Germany to look into the drivers and consequences of reduced access to correspondent banking
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Feature
09 January 2019
Correspondent banking: is it time for re-risking?
We hear a lot about de-risking, but some banks are now starting to “re-risk”. Tod Burwell, President and CEO of the Bankers Association for Finance and Trade (BAFT), explains what has been going on