Javier and his team have received several requests from RMs who have been approached by clients resident in European countries, where SYK has no branches. The RMS often recommends that the new accounts utilize correspondent banks in order to facilitate business opportunities. They are aware that Correspondent Banks present some risk, but need advice on… Continue reading Javier and his team have received several requests from RMs who have been approached by clients resident in European countries: Anti Money Laundering Assignment, ICTA, Ireland