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CDD -The Compliance View
CDD -The Compliance view Jens Gebhardt Head of Financial Crime Compliance Germany & Austria Standard Chartered Bank Germany Branch 21 May 2014. CDD -The Compliance view 0. Initial Situation There are notable parallels between the situation of a correspondent bank offering services to foreign financial institutions and the situation of a securities intermediary offering omnibus account. An equal amount of value is transferred cross-border by securities intermediaries in the form of settlement messages than by the cross-border payments industry. In that sense, it is meaningful to test the securities processing industry against the standards set by the Basle Committee on Banking Supervision when setting out its case for the development of standards governing cover payments involving intermediate financial institutions.
CDD -The Compliance View 1 Initial Situation •There are notable parallels between the situation of a correspondent bank offering services to foreign financial institutions and the …
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