| 摘要 |
Methods and systems are provided for facilitating the transfer of informatio n relating to risk management, such as, for example information directed towards complianc e with the USA PATRIOT Act and certification of a foreign correspondent bank. Generally, th e a foreign bank or other entity can provide a risk management clearinghouse with information relating to compliance with government requirements, or other information, and allow the risk management clearinghouse to convey to information in whole or in part to interested parties. Centralized distribution of certification related information can facilitate consistent and accurate compliance with government related requirements.
|
