Cash Correspondent Monitoring

Thomas Murray Data Services' Cash Correspondent Monitoring program assists banks in meeting regulatory, fiduciary and internal obligations with the review of their network of appointed cash correspondence partners, globally.

The service supplements the banks’ own internal operational process review and helps with service information gathering, assessment and on-going monitoring, thereby reducing disruption of having employees away from the office. Importantly, both operational and cost efficiencies are gained through using Thomas Murray Data Services.

Thomas Murray Data Services' network coverage incorporates all markets and cash correspondents used by our clients and includes on-site operational reviews in all locations. The service delivers a proprietary cash correspondent assessment report and related call report from the on-site visit to the appointed local bank. Clients have access to Thomas Murray Data Services Cash Correspondents monitoring questionnaire, issued annually, for each of the clients’ cash correspondent bank relationships.

Clients who use this product

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If you would like to purchase this service, or find out more about it, please contact Derek Duggan on +44 (0) 20 8600 2300.

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