01.10.2020Alkiviadis Zissis, Serge Durox

New regulatory requirements for correspondent banking – Revue Banque magazine, October 2020

To address the specific risk posed by correspondent banking, the law enacting the fifth European anti-money laundering and terrorist financing Directive in France introduces new requirements for financial institutions engaged in that activity.

Our partner Serge Durox and associate Alkiviadis Zissis, from Franklin’s Regulatory & Compliance – Banking – Investment Services – Insurance department share their insight in their column published in Revue Banque magazine’s October 2020 issue.