Image

Connecting companies with
the brilliant minds
in campuses

Call: 08040138089 / 9599821232

Email: info@qollabb.com

Users
  • Projects
  • Jobs & Internships
  • Employers
  • Colleges & Universities
  • Student Signup
  • Employer Signup
  • College & University Signup
  • Login
Company
  • About Us
  • Team
  • FAQ
  • Contact Us
Policies
  • Terms & Conditions
  • Cookies Policy
  • Privacy Policy
  • Mentoring Policy
  • Cancellation & Refund Policy
Tips and Insights
  • Top 5 Tech Internship Opportunities for College Students
  • Top 5 Tech Internship Opportunities for College Students
  • How Karthik, A B.Com Graduate, Got a Job as a Software Developer
  • Top Internships in Data Science, Data Analysis, Android App Development
  • How Qollabb Helped Avni Grab Her Dream Job in the Graphic Designing and Animation Industry
  • How to Secure Campus Placement: A Comprehensive Guide
  • See All ...
Industry Projects
  • See All...
Internships
  • See All...
Fresher Jobs
  • See All...
Top Programs / Courses
  • See All...
Top Skills
  • See All...
Top Skills
  • See All...
Image

Connecting companies with
the brilliant minds
in campuses

Call: 08040138089 / 9599821232

Email: info@qollabb.com

Copyright@Qollabb EduTech Pvt. Ltd. - 2020, All rights Reserved

logo

Anti-Money Laundering (AML) in Correspondent Banking: Costs of De-Risking – India’s Challenges & Solutions

Adhiita Consultancy ServicesBanking
LocationRemote
#HiringActivily
#TopOpportunity

Project Objectives:

Correspondent banking is vital for global trade and remittances, but stringent Anti-Money Laundering (AML) regulations have led to de-risking—where banks terminate relationships with high-risk jurisdictions. This report examines

How AML compliance impacts India’s correspondent banking network.

Economic costs of de-risking (declining remittance access, trade friction).

Policy solutions to balance AML enforcement and financial inclusion.

Key Insight: Excessive de-risking hurts India’s MSMEs and diaspora remittances, requiring smarter AML tech and global coordination.

Project Tasks:

Data Collection

Analyze RBI/FIU reports on AML penalties and de-risking cases.

Interview Indian bankers on compliance challenges.

Comparative Analysis

Compare India’s AML regime with Singapore/UAE (lower de-risking).

Case Study Development

Profile one Indian bank (e.g., SBI) losing correspondent ties.

Cost-Benefit Modeling (Excel)

Calculate trade delays’ GDP impact due to de-risking.

Report & Presentation

Use flowcharts (AML compliance process).

SWOT analysis of RBI’s measures.

Educational Qualifications

B.ScB.ComBBAM.ComMBA

Required Skills

Risk AssessmentAnti-Money Laundering (Aml) ComplianceInternational BankingComparative Regulatory AnalysisEconomic Impact Modeling & Cost-Benefit AnalysisPolicy Recommendation & Stakeholder Engagement