Regulation, Risk & Compliance

• Financial Crime Prevention: The importance of Customer Due Diligence
• The Future of Correspondent Banking in a Changing Regulatory Environment
• Aligning Cost Pressures and Risk Management t

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
• Correspondent Banking in Context: Global Banking Market Developments and their impact on the Correspondent World

Building Business

• Strategies for Selling Banking Products in Europe & Beyond
• Moving towards a Customer-Centric Banking Model
• Future Bank to Bank Co-operation: Building new Partnerships and Alliances
• Network Management: Rationalisation of Relationships