References
Here are some references used in this chapter:
- Financial Services Firms Spend $180.9 Billion on Financial Crime Compliance: https://www.prnewswire.com/news-releases/financial-services-firms-spend-180-9-billion-on-financial-crime-compliance-according-to-lexisnexis-risk-solutions-global-study-301036194.html
- Derisking and the demise of correspondent banking relationships: https://s3-eu-west-1.amazonaws.com/cjp-rbi-accuity/wp-content/uploads/2018/04/18170221/0037_Accuity_Derisking-and-the-demise-of-correspondent-banking-relationships-%E2%80%93-A-research-report-by-Accuity-Report.pdf