- Meet New Banking Partners
#1 networking event for bank-to-bank networking & lead generation in 2012

- Now in its 21st year!
IIR’s Correspondent & Relationship Banking conference 
is the only event that focuses specifically on the full range 
of relationship and correspondent banking issues.

- Key Issues for Correspondent Bankers
This leading conference is the only event that focuses specifically on the
full range of relationship and correspondent banking issues. We will focus 
on the key role correspondent bankers play in creating value in throughout 
all departments of the bank.

Download the agenda for Correspondent & Relationship Banking 2013 here!

Regulation, Risk & Compliance

• AML, KYC & Due Diligence
• Managing the Cost of effective Liquidity Management
• Update on the Vickers Report
• Aligning Cost Pressures and Risk Management

Building Relationships

• The Changing Role of the Correspondent Banker
• The art of Relationship Management

New Market Opportunities

• Correspondent Banking in Emerging Markets
• The Growth of Renminbi Denominated Trade
• The Rise of Africa: Developing a presence on the ground

Building Business

• Network Management
• Moving towards a Customer-Centric Banking Model

26th February 2013, London, Venue TBC

Money Laundering and Terrorist Finance Compliance has become one of the most important concerns for financial institutions in recent times. With record fines being levied on banks hitting the headlines, it is essential that banks have effective AML & KYC procedures

This year we have added this interactive workshop, which will take a practical approach to tackling key and expanding responsibilities under current regulatory obligations

Topics Include:

• Vulnerabilities and Risk Assessment
• Criminal misuse of Correspondent Accounts
• Feature Impacting Risk Levels
• Correspondent Banking CDD Procedures
• Documenting the Requirements
• On-going Monitoring of the Relationship