The Central Bank of Venezuela held a specialized anti-money laundering and countering the financing of terrorism training program focused on international correspondent banking. The program brought together banking regulators, financial intelligence and organized crime authorities, the banking association, and public and private commercial banks, with participation from a U.S. Embassy delegation. The training addressed the role of compliance functions in assessing, maintaining and expanding secure correspondent banking relationships. It also covered institution-wide compliance culture and digital tools for emerging financial trends.
2026-08-19Central Bank of Venezuela
Central Bank of Venezuela holds specialized AML and CFT training on international correspondent banking
The Central Bank of Venezuela held specialized AML and CFT training on international correspondent banking for regulators, financial authorities and public and private banks. The program focused on compliance assessments for secure correspondent relationships, institution-wide compliance culture and digital tools.