thomasmurray.com
Open in
urlscan Pro
80.85.75.33
Public Scan
Submitted URL: http://emails.thomasmurray.com/jc.aspx?d=CWHNXDUCGAAEJ75FV6NAK3FFQVSJGBMWFQBIXFAAUJXVAEF4EDFE3VHMX5XX2OUTTHEWIXUAAF2YCICWZAOLAA...
Effective URL: https://thomasmurray.com/cash-correspondent-monitoring?utm_source=Sugar+Market&utm_medium=email&utm_content=CCM+Campaign+...
Submission: On July 18 via api from OM — Scanned from CA
Effective URL: https://thomasmurray.com/cash-correspondent-monitoring?utm_source=Sugar+Market&utm_medium=email&utm_content=CCM+Campaign+...
Submission: On July 18 via api from OM — Scanned from CA
Form analysis 1 forms found in the DOM
POST https://emails.thomasmurray.com/api/forms/submit
<form class="user-form-template full-form" id="user-form-template-65" action="https://emails.thomasmurray.com/api/forms/submit" method="POST">
<div class="user-form-body"><input type="hidden" name="customer" value="ch000097823eArad"><input type="hidden" name="rurl" value="https://thomasmurray.com/thank-you"><input type="hidden" name="dialogid" value="1793"><input type="hidden" name="cke"
value="1"><input type="hidden" name="lead_source" value="Sugar Market" field-map-id="15" class="element-container"><input type="hidden" name="product / service" value="Cash Correspondent Monitoring" field-map-id="16"
class="element-container"><input type="hidden" name="utm_campaign" data-url-param="utm_campaign" value="CCM Campaign" class="element-container"><input type="hidden" name="utm_content" data-url-param="utm_content" value="CCM Campaign email #2"
class="element-container"><input type="hidden" name="utm_medium" data-url-param="utm_medium" value="email" class="element-container"><input type="hidden" name="utm_source" data-url-param="utm_source" value="Sugar Market"
class="element-container"><input type="hidden" name="utm_term" data-url-param="utm_term" value="" class="element-container">
<div class="form-row">
<div id="field12" field_map_id="12">
<div class="component-container"></div>
</div>
<div class="form-row">
<div id="field7" field_map_id="7">
<div class="component-container">
<div class="layout-row flex-start"></div><input type="text" name="firstname" placeholder="First name*" required="required" value="" id="field-729" class="element-container" maxlength="">
</div>
</div>
</div>
<div class="form-row">
<div id="field8" field_map_id="8">
<div class="component-container">
<div class="layout-row flex-start"></div><input type="text" name="lastname" placeholder="Last name*" required="required" value="" id="field-730" class="element-container" maxlength="">
</div>
</div>
</div>
<div class="form-row">
<div id="field0" field_map_id="0">
<div class="component-container">
<div class="layout-row space-between"></div><input name="email" placeholder="Work email" value="" id="field-722" class="element-container" type="email" required="required">
</div>
</div>
</div>
<div class="form-row">
<div id="field9" field_map_id="9">
<div class="component-container">
<div class="layout-row space-between"></div><input type="text" name="company" placeholder="Company*" required="required" value="" id="field-731" class="element-container" maxlength="">
</div>
</div>
</div>
<div class="form-row">
<div id="field10" field_map_id="10">
<div class="component-container">
<div class="layout-row flex-start"></div>
<div class="layout-row"><input placeholder="Phone*" required="required" class="phone_nu element-container" name="phone_mobile" id="field-732" value=""></div>
</div>
</div>
</div>
<div class="form-row">
<div id="field14" field_map_id="14">
<div class="component-container">
<div class="layout-row flex-start"></div><select name="where did you hear about us?" id="field-735" class="element-container select2-hidden-accessible" data-select2-id="select2-data-field-735" tabindex="-1" aria-hidden="true">
<option data-select2-id="select2-data-2-j68u">Where did you hear about us?</option>
<option value="Social media">Social media</option>
<option value="Search engine (e.g. Google)">Search engine (e.g. Google)</option>
<option value="Event">Event</option>
<option value="Email">Email</option>
<option value="Word of mouth">Word of mouth</option>
<option value="Other">Other</option>
</select><span class="select2 select2-container select2-container--default" dir="ltr" data-select2-id="select2-data-1-xi27" style="width: 552.5px;"><span class="selection"><span class="select2-selection select2-selection--single"
role="combobox" aria-haspopup="true" aria-expanded="false" tabindex="0" aria-disabled="false" aria-labelledby="select2-field-735-container" aria-controls="select2-field-735-container"><span class="select2-selection__rendered"
id="select2-field-735-container" role="textbox" aria-readonly="true" title="Where did you hear about us?">Where did you hear about us?</span><span class="select2-selection__arrow"
role="presentation"><b role="presentation"></b></span></span></span><span class="dropdown-wrapper" aria-hidden="true"></span></span>
</div>
</div>
</div>
<div class="form-row">
<div id="field13" field_map_id="13">
<div class="component-container">
<div class="element-container layout-row recaptcha-container">
<div id="recaptchaForm-65" class="g-recaptcha">
<div style="width: 304px; height: 78px;">
<div><iframe title="reCAPTCHA" width="304" height="78" role="presentation" name="a-92pw04jh286w" frameborder="0" scrolling="no"
sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox allow-storage-access-by-user-activation"
src="https://www.google.com/recaptcha/api2/anchor?ar=1&k=6LdR0xgUAAAAAJka73YSV6hmJf_pXQvS1V-BNoBj&co=aHR0cHM6Ly90aG9tYXNtdXJyYXkuY29tOjQ0Mw..&hl=en&v=rKbTvxTxwcw5VqzrtN-ICwWt&theme=light&size=normal&cb=dztrksabx1f9"></iframe>
</div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div>
</div>
</div>
</div>
</div>
<div class="form-row">
<div id="field1" field_map_id="1">
<div class="component-container">
<div class="submit-box-container"><input class="element-container" type="submit" value="Book a demo"></div>
</div>
</div>
</div>
</div>
<script src="/themes/thomas_murray/js/ccm.js?v13052024"></script>
<script src="https://www.google.com/recaptcha/api.js?onload=onloadCallback&render=explicit"></script>
</div>
</form>Text Content
Skip to main content
TOP MENU
* Log in
* Orbit Risk Platform
* Single Sign-On
For client access to: Orbit Intelligence, Orbit Security, Orbit
Diligence, TM Risk & Information, Transfer Agency Platform
Thumbnail dorpToggle
Thumbnail dorpToggle
* Questionnaire Respondents:
* Orbit Diligence
Thumbnail dorpToggle
* Transfer Agency Monitoring
Thumbnail dorpToggle
Thumbnail dorpToggle
DropdownToggle
* English
* List additional actions
* Español
MAIN NAVIGATION
* Solutions
* Cyber Risk
We bring the best of our collective experience, energy and creative power
to fiercely safeguard our clients and fortify their communities.
We bring the best of our collective experience, energy and creative power
to fiercely safeguard our clients and fortify their communities.
Thumbnail dorpToggle
* Third Party Risk Management
Automate, accelerate and centralise third-party risk management across
your critical service providers and other relationships with our
market-leading solution.
Automate, accelerate and centralise third-party risk management across
your critical service providers and other relationships with our
market-leading solution.
Thumbnail dorpToggle
* Bank Network Management
The only comprehensive solution for Bank Network Management, supporting
most of the world’s largest banks manage their complex global networks,
local market exposures and compliance requirements.
The only comprehensive solution for Bank Network Management, supporting
most of the world’s largest banks manage their complex global networks,
local market exposures and compliance requirements.
Thumbnail dorpToggle
* Capital Markets
The world’s leading global advisory practice for financial market
infrastructures since 1994, supporting FMIs to manage risk, regulation and
market transformation.
The world’s leading global advisory practice for financial market
infrastructures since 1994, supporting FMIs to manage risk, regulation and
market transformation.
Thumbnail dorpToggle
* Fund Services
We provide expert advisory services for custody, investment operations and
strategy, as well as a powerful solution for Operational Due Diligence
(ODD), third-party risk and compliance.
We provide expert advisory services for custody, investment operations and
strategy, as well as a powerful solution for Operational Due Diligence
(ODD), third-party risk and compliance.
Thumbnail dorpToggle
DropdownToggle
* Platform
* Orbit Risk
* Orbit Intelligence
Orbit Intelligence captures your risk landscape, pulling together
insights from across the platform. It centralises risk analysis, data,
and news on your portfolio of monitored organisations.
Orbit Intelligence captures your risk landscape, pulling together
insights from across the platform. It centralises risk analysis, data,
and news on your portfolio of monitored organisations.
Thumbnail dorpToggle
* Orbit Diligence
Orbit Diligence automates your DDQ and RFI processes for a wide range
of use cases, accessing a library of off-the-shelf questionnaires and
risk frameworks, freeing up valuable resources.
Orbit Diligence automates your DDQ and RFI processes for a wide range
of use cases, accessing a library of off-the-shelf questionnaires and
risk frameworks, freeing up valuable resources.
Thumbnail dorpToggle
* Orbit Security
* Enterprise Cyber Risk
Enhance your cyber risk management by gaining complete visibility
over your attack surface. Orbit Security monitors for breaches and
vulnerabilities that could be exploited by threat actors, so you can
prioritise remediation.
Enhance your cyber risk management by gaining complete visibility
over your attack surface. Orbit Security monitors for breaches and
vulnerabilities that could be exploited by threat actors, so you can
prioritise remediation.
Thumbnail dorpToggle
* Third Party Cyber Risk
Manage your exposure to critical third parties with continuous,
data-driven monitoring. Analyse any entity’s security posture with
Orbit Security Ratings and digitised IT Security questionnaires.
Manage your exposure to critical third parties with continuous,
data-driven monitoring. Analyse any entity’s security posture with
Orbit Security Ratings and digitised IT Security questionnaires.
Thumbnail dorpToggle
Orbit Security Ratings are an automated, powerful way to continuously
monitor the cyber security posture of your organisation and the third
parties it relies on, with data-driven analytics so you can enhance the
security of your ecosystem.
Orbit Security Ratings are an automated, powerful way to continuously
monitor the cyber security posture of your organisation and the third
parties it relies on, with data-driven analytics so you can enhance the
security of your ecosystem.
Thumbnail dorpToggle
Achieve trust, transparency and security with a single platform. A leading
solution for companies looking to digitise and automate their risk
management, leveraging Intelligence, Diligence and Security.
Achieve trust, transparency and security with a single platform. A leading
solution for companies looking to digitise and automate their risk
management, leveraging Intelligence, Diligence and Security.
Thumbnail dorpToggle
DropdownToggle
* Insights
* eBooks
Thumbnail dorpToggle
* Articles
Thumbnail dorpToggle
* Webinars
Thumbnail dorpToggle
* Whitepapers
Thumbnail dorpToggle
* Newsletters
MONTHLY
RISK COMMITTEE
Insights into the key events in the world’s banks and markets from our
team of analysts, FMI experts and network managers.
DORA DIGEST
Stay ahead of developments as implementation of the Digital Operational
Resilience Act enters its final stages.
WEEKLY
CYBER SERIES
Each week, our cyber security experts take an in-depth look at the key
issues and events shaping the digital world.
MONTHLY
RISK COMMITTEE
Insights into the key events in the world’s banks and markets from our
team of analysts, FMI experts and network managers.
DORA DIGEST
Stay ahead of developments as implementation of the Digital Operational
Resilience Act enters its final stages.
WEEKLY
CYBER SERIES
Each week, our cyber security experts take an in-depth look at the key
issues and events shaping the digital world.
Thumbnail dorpToggle
DropdownToggle
* Customers
* About Us
Under cyber attack?
Call our incident response team 24/7 on +44 (0) 207 459 4888 for immediate help
from our friendly experts
Non-urgent queries
For all non-urgent enquiries, call +44 (0) 208057 7098
CASH CORRESPONDENT MONITORING
The global financial system depends on the services provided by correspondent
banking. Thomas Murray’s cash correspondent monitoring (CCM) service helps to
mitigate against the risk posed by the complex networks of relationships
involved; and safeguard participants in the international marketplace.
Speak to an expert
MANAGING THE RISK OF CASH CORRESPONDENT BANKING
Correspondent banks are authorised to provide services on behalf of other banks.
They are especially important to frontier and emerging markets because they
allow domestic banks to access international markets. However, anti-money
laundering and combatting the financing of terrorism (AML/CFT) policies alone
are not enough to protect the stability of the world's markets and the integrity
of correspondent banking services.
That's why Cash Correspondent Monitoring (CCM) is essential for all stakeholders
in the financial ecosystem. It helps to prevent illicit activities and ensure
compliance with regulatory standards. It provides valuable oversight and risk
management capabilities, critical for maintaining the security of the global
financial system. The need for robust CCM is therefore driven by a combination
of long-term regulatory, risk and operational requirements.
A STANDARDISED, HOLISTIC APPROACH TO CASH CORRESPONDENT MONITORING
Thomas Murray, in partnership with more than 25 banks around the world, has
created a standardised approach to Cash Correspondent Monitoring.
Our managed service solution is built around an industry-agreed, closed-end
questionnaire that agent banks complete, with a focus on financial and
operational risks. The results are benchmarked by market, region, and currency
to give banks global, regional, and local insight into their agent bank
networks, and how their providers compare to local competitors.
Traditional AML or counter-terrorism financing (CTF) tools often focus on
individual transactions or customer profiles. In contrast, correspondent
monitoring adopts a holistic approach by considering the entire banking
relationship between institutions. This allows for a more comprehensive
understanding of the potential risks and vulnerabilities associated with each
correspondent bank.
BENEFITS OF CASH CORRESPONDENT MONITORING
ENSURE REGULATORY COMPLIANCE OF YOUR CASH CORRESPONDENCE RELATIONSHIPS
RECEIVE UP-TO-DATE RISK ASSESSMENTS OF YOUR CASH BANK RELATIONSHIPS
BUILD AND MAINTAIN STRONG RELATIONSHIP WITH PARTNERS
ALL RESPONSES ARE VERIFIED AND VALIDATED
VIEW COMPREHENSIVE BANK REPORTING AND BENCHMARK ANALYTICS BY MARKET AND CURRENCY
RECEIVE MARKET INTELLIGENCE UPDATES THROUGH NEWS FLASHES
MONITOR ESG AND CYBER RISKS OF CASH CORRESPONDENT ENTITIES
INCREASE EFFICIENCY OF YOUR RESOURCES
OUR CCM SOLUTION WORKS ON TWO INTEGRATED MODULES:
ORBIT DILIGENCE
Captures responses using an industry-standard questionnaire
Read more
ORBIT INTELLIGENCE
Delivers results and detailed reporting
Read more
CASH CORRESPONDENT MONITORING STEP-BY-STEP
1. USING ORBIT DILIGENCE
* Provide Thomas Murray with a list of cash correspondent banks that require
monitoring.
* We will manage all the issuances, collection, verification, and validation of
responses.
* You can access customisable dashboards for questionnaire status and
responses.
2. ACCESSING AND MANAGING RESPONSES
* Click on questionnaires for final responses and online communication with
banks.
* Download questionnaire responses in a range of formats.
* Detailed audit history maintained and accessible.
3. DETAILED REPORTING WITH ORBIT INTELLIGENCE
* Use an interactive map and select reporting criteria, such as jurisdiction,
currency.
* Download scored responses in a range of formats for easy distribution.
* View detailed reports, scores, and benchmark comparisons.
4. BENCHMARKING AND MARKET INTELLIGENCE
* Benchmark banks against your network or the entire Thomas Murray universe.
* Access over 100 cash and treasury market profiles and receive news flashes.
5. ESG AND CYBER RISK MONITORING
* Monitor ESG ratings of your correspondents.
* Use the Cyber Risk solution to identify vulnerabilities and benchmark
security ratings for all your cash correspondent banks.
CONTACT US TO LEARN MORE ABOUT OUR CCM SOLUTION
Where did you hear about us?Social mediaSearch engine (e.g.
Google)EventEmailWord of mouthOtherWhere did you hear about us?
Previous
SAXO MARKETS
"The Thomas Murray service greatly assists us in meeting our regulatory and
commercial obligations and facilitates a comprehensive benchmarking capability
of service providers. The standardised questionnaire has an added benefit, in
that it eases the response burden on correspondent banks. Each group’s responses
can be uploaded on a common platform across clients and amended, and only where
the service proposition varies."
PICTET GROUP
"Thomas Murray’s industry-lead technology greatly helps our team to manage all
our nostro relationships by giving a complete overview of completion status,
completion percentage, and deadlines. As this is a managed service, Thomas
Murray creates the projects, sets up the user accounts, chases respondents and
provides scoring based on an agreed methodology approach that was created with
an initial working group of 25 major banks, which we were delighted to be part
of."
BANQUE LOMBARD ODIER AND CIE SA
"This industry-driven programme was inspired by the regulatory, third-party
oversight and commercial objectives that all banks face in minimising the risk
of loss of client assets and cash. By participating in this Thomas Murray
coordinated initiative, we benefit from centralised support, data capture and
validation – along with additional comparative benchmarks of our chosen
providers, versus other local market alternatives."
UNION BANCAIRE PRIVÉE
"The fact that it’s a fully managed service solution has allowed us to focus on
other priorities and it has the additional benefit that it supplements our
internal process, so we have never delivered such a robust counterparty
monitoring programme as we do now."
Next
INSIGHTS
16.07.2024
4 min read
Financial Markets
CASH CORRESPONDENT BANKING AND MONITORING: A PRIMER
Correspondent banking, whether traditional or digital, plays a vital role in the
international financial system.
Read more
02.07.2024
3 min read
Financial Markets
CORRESPONDENT MONITORING: A SAFEGUARD AGAINST THE WORST-CASE SCENARIO
Correspondent banking plays a vital role in the global financial system, though
it does carry significant risks.
Read more
28.06.2024
8 min read
Financial Markets
LIQUIDITY IN GHANA AND ZAMBIA
The state of foreign exchange liquidity across Africa often shares several key
features and challenges that impact the region’s financial markets.
Read more
27.06.2024
4 min read
Financial Markets
HOW DOES CORRESPONDENT MONITORING HELP BANKS WITH THEIR AML AND CFT COMPLIANCE?
Correspondent monitoring significantly enhances banks' anti-money laundering
(AML) and counter-financing of terrorism (CFT) compliance programmes.
Read more
CONTACT AN EXPERT
DEREK DUGGAN
Managing Director | Banks
dduggan@thomasmurray.com
CAROLINE MCCREADIE
Director, Cash | Global Network Management
cmccreadie@thomasmurray.com
COMPANY
* About us
* Customers
* Solutions
* Insights
* Competitor Comparison
* Careers
SOLUTIONS
* Cyber Risk
* Third-Party Risk Management
* Bank Network Management
* Capital Markets
* Fund Services
ORBIT RISK
* Orbit Intelligence
* Orbit Diligence
* Orbit Security
CONTACT US
Thomas Murray
1 Farrier’s Yard
77 Fulham Palace Road
London
W6 8AH
+44 (0)20 8057 7100
enquiries@thomasmurray.com
* Youtube
* LinkedIn
* Twitter
* Facebook
* Privacy Policy
* Terms and Conditions
* Disclaimers
* Code of Conduct
* Modern Slavery
By clicking “Accept All" you agree to the storing of cookies on your device to
enhance site navigation, analyse site usage, and assist in our marketing
efforts.
* Privacy policy
SettingsDeny allAccept all
© 2024 Thomas Murray Network Management Limited
Chat with us, powered by LiveChat