Nested Financial Crime Risks in Correspondent Banking
VideoNested relationships in correspondent banking can expose firms to hidden financial crime risks. Learn how to improve oversight, transparency and monitoring.

Complex, high stakes fraud and integrity matters and commercial disputes require recognised and trusted professionals to deliver diverse solutions.
Ranked Band 1 Forensic Accountants by Chambers and Partners, our full-service practice includes dispute resolution, investigations, contentious valuations, competition and monitoring trustee, data analytics, corporate intelligence and corporate risk and assurance capabilities.
50+ times our UK disputes team have been expert witnesses including on claims worth multiple US$ billions
Top Ranked for Litigation Support in 2025 Chambers Rankings
150 markets worldwide where our team have local knowledge and sector expertise
Whistleblowing frameworks provide many benefits – find out how to build trust and manage risks in a confidential, cost-effective, robust way.
Industry-wide litigation support and investigation services for lawyers and law firms.
Do you need clarity in an uncertain situation? If you're accused of wrongdoing we can help you get the facts right.
Monitoring trustee services to competition, financial and regulatory bodies.
Corporate intelligence often involves cross-border complexities. Our experienced team can offer support.
Advising on quantum, accounting and financial issues in commercial disputes.
Our forensic data analytics team are helping businesses sift the truth from their data. See how we can help your firm.
Supporting your fight against financial crime in an ever-changing environment
Whistleblowing frameworks provide many benefits – find out how to build trust and manage risks in a confidential, cost-effective, robust way.
Corporate intelligence often involves cross-border complexities. Our experienced team can offer support.
Industry-wide litigation support and investigation services for lawyers and law firms.
Advising on quantum, accounting and financial issues in commercial disputes.
Do you need clarity in an uncertain situation? If you're accused of wrongdoing we can help you get the facts right.
Our forensic data analytics team are helping businesses sift the truth from their data. See how we can help your firm.
Monitoring trustee services to competition, financial and regulatory bodies.
Supporting your fight against financial crime in an ever-changing environment
Where you have experienced financial loss, regulatory enforcement or are the subject of a legal claim, we will assist you to recover financially and operationally, providing you with the assurance you need to satisfy regulators, shareholders, executives and staff.
Our global forensic practice spans over 145+ countries, providing an international capability wherever you may need it, enhanced by local expertise.
You will get lean, senior and multidisciplinary teams that are outcome oriented. We find and use information to help inform your strategic decision-making.
Nested relationships in correspondent banking can expose firms to hidden financial crime risks. Learn how to improve oversight, transparency and monitoring.
A practical overview of the FCA’s 2026 wholesale markets priorities, highlighting key risks in financial crime, market abuse and conflicts of interest, and what firms should do to strengthen controls and governance.
Practical guidance on preparing for an FCA sanctions compliance review, covering regulatory expectations, programme readiness and how to respond effectively.

Being a Chief Finance Officer (CFO) today means doing more with less, under sharper scrutiny.