Spanish ACAMS Today (Septiembre-Noviembre 2016) Vol. 15 No. 4 | Page 73

or Are you concerned by correspondents’ de-risking plans? Being in the ‘no’ De-risking is now common. Correspondent banking relationships are under significant pressure. For smaller banks, or those working in places that are perceived to be high risk, this can have a significant impact on reputation and business levels. Being in the know Thankfully there’s now a suite of accessible tools and services to help. At SWIFT, we enable you to put the right controls in place, to improve transparency and to ensure that partners can work with you efficiently and cost effectively. This will then help you to communicate your improved risk profile to existing and potential partner-banks. Start today Our tools and services can be used flexibly to meet your specific needs. To the right, we give an overview of some key tools. To find out more, talk to your SWIFT representative today. The answer is transparency and compliance. 1 2 3 4 Improve efficiency, cut cost The KYC Registry provides acces