Correspondent Bank Cross-Border Payments Travel Rule 
Finextra
AUGUST 4, 2025
The hidden costs for crypto firms can be dramatic: many had to spin up compliance teams from scratch , hiring experienced AML officers, implementing transaction monitoring for blockchain transactions, travel rule compliance, etc., at great cost.
The Payments Association
MAY 9, 2025
As financial crime evolves, correspondent banks must prioritise wire transfer transparency to meet global regulations and safeguard the financial system. Correspondent banking is vital in facilitating global trade, enabling cross-border remittances, and connecting emerging markets to the international financial system.
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