Free webinar: Payment Corridors, 24 November 2 pm (GMT)
November 5, 2026
Payment Corridors: How Far Does Your Geographic Risk Assessment Need to Go?
About this webinar
A payment can look low-risk at both ends and still route through jurisdictions that change the picture.
So how far does your geographic risk assessment really need to go?
This session sets out a practical, proportionate approach to payment corridor risk across US, EU and UK expectations: what you must assess, what you don’t, and how to account for routing you can’t see.
What you’ll take away:
- How to treat each link in the payment chain, from direct correspondents to unknown routing banks.
- How to separate country, corridor and transaction-level assessment.
- How to make your corridor assessment proportionate and defensible.
Meet our speakers
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