Thread Options
#2052554 - 12/04/15 05:25 PM Risk Assessment on Foreign Correspondent Bank
Calmeida12 Offline
100 Club
Joined: Sep 2012
Posts: 249
Can anyone refer me to a CPA firm in SE Florida that performs or specializes in foreign correspondent bank risk assessments/due diligence reviews? Thank you in advance.

Return to Top
BSA/AML/CIP/OFAC Forum
#2052731 - 12/07/15 01:31 PM Re: Risk Assessment on Foreign Correspondent Bank Calmeida12
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,134
New York City
Shoot me a PM Calm.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top

Moderator:  Andy_Z