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23 July | 9.30 a.m. EST / 2.30 p.m. BST
Join our expert-led webinar on 23 July 2026 to get practical guidance on nested relationships in correspondent banking. Hear from industry practitioners and subject-matter experts as they discuss the risks, controls, and accountability needed to manage indirect financial institution relationships.
The session explores:
- what nested relationships are and why they matter in correspondent banking
- how risk can move through indirect financial institution relationships
- why MSBs, PSPs, MVTSs, non-bank financial institutions, and fintechs are increasingly viewed through a nested-relationship risk lens
- what the First Line of Defence should be asking, monitoring, and owning
- how the Second Line can validate controls within the policy framework
- what Internal Audit should consider when reviewing correspondent banking risk
- how data, transparency, and monitoring can support better risk decisions
