Students are required to conduct research and prepare a written presentation, focused on the following:

Explain the concept of correspondent banking and the impact in the Caribbean region.

Identify the benefits of this approach to banking and discuss possible compliance issues or financial crimes which may develop, referring to specific examples

Discuss the strategies adopted by banks to combat or control compliance / financial risks arising from correspondent banking.

Evaluate the concept of de-risking in correspondent banking and its impact on financial inclusion.