Recent News about De-Risking, Financial Exclusion and Bank Discontinuance

On November 11th, as part of IMTC WORLD 2016 we will be having a «DE-RISKING & BANK DISCONTINUANCE FORUM» to discuss the impact of this practice in the Money Transfer, Remittance and Payment Industry as well as the U.S. depository institutions termination of correspondent accounts of foreign financial institutions (FFIs) as well as some US Banks forcing local bank account closures by their corresponding banks in many countries in the world.