Correspondent Accounts Explained | US Bank vs Foreign Bank | AML & Transaction Monitoring Guide

Описание: Learn Correspondent Accounts in Banking — in the simplest way possible!
In this video, I explain how U.S. Banks and Foreign Banks work together using Correspondent Accounts from a Transaction Monitoring & AML perspective.

This is one of the most asked interview topics for: ✔ AML / KYC
✔ Fraud Analyst
✔ Transaction Monitoring
✔ Sanctions & Payments Screening roles

If you're preparing for banking or FinCrime roles, this video will help you understand: 🔹 What is a Correspondent Account?
🔹 US Bank vs Foreign Bank relationship
🔹 Cross-border payments
🔹 Why Correspondent Banking is important in AML
🔹 Risk & Transaction Monitoring angle

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🏆 About This Channel — Uvinsights
I create easy-to-understand videos on AML, KYC, Sanctions & Banking Jobs to help freshers and professionals grow in FinCrime compliance.

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