Webinar: Nested Relationships in Correspondent Banking: Understanding the Risks, Controls and Accountability

23 July | 9.30 a.m. EST / 2.30 p.m. BST

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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 will explore:

• 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

Join us for a practical discussion on one of the more complex areas of correspondent banking risk, and leave with a clearer view of the questions, controls, and accountability needed to manage nested relationships effectively.

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