Email Contact Phone Company Visit Website

London, UK Head Office

5 Howick Place
London
GB

Telephone

020 7017 4053

Contact

Catherine England
[email protected]

23rd Annual Correspondent & Relationship Banking Conference

18 & 19 February 2015

20% Discount – Quote VIP Code: FKW52875BGL
Visit the website: http://www.iiribcfinance.com/FKW52875BGL

Now in its 23rd year, IIR’sCorrespondent & Relationship Bankingcontinues to serve as the annual gathering of the global correspondent banking community.

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.

Key Focuses for the 2015 Event:

Correspondent Banking in Context
 ●
Global Banking Market Developments and their impact on the Correspondent World
 ● The Evolution of Correspondent Banking
 ● Selling Banking Products in Europe & Beyond
 ● The Art of Relationship Management
 ● Effective Rationalisation of the Correspondent Network: Building new Partnerships & Alliances

Payments & Transactions
 ● Moving Towards a Customer Centric Model
 ● Payments Update
 ● Disruptive Trends: Preparing for the Impact of New Technology on Transaction Banking

Regulation & Compliance
 ● The Changing Regulatory Environment for Financial Institutions
 ● AML Update: The Importance of Customer Due Diligence
 ● Compliance Pressures: Dealing with an Increased Need for Risk Management
 ● Intraday Liquidity Coverage

Trade & New Markets
 ● Growing Trade Finance Capabilities through the Correspondent Network
 ● Africa: Developing Trade Networks & a Presence on the Ground
 ● Correspondent & Transaction Banking in Emerging Markets
 ● The Internationalisation of the Renminbi and Preparing for Trade
 ● Correspondent Banking in Latin America

Anti-Money Laundering Workshop
17 February 2015

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’s interactive workshop 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

Visit the website http://www.iiribcfinance.com/FKW52875BGL and quote VIP Code FKW52875BGL to save 10% on the delegate fee

You can also register for the event through customer services:
Fax: + 44 (0) 20 7017 7824               Call: +44 (0)20 7017 7790               Email: [email protected]

View other products from Informa

Financial IT conference and event organizing

Financial IT conference and event organizing

i-financial.com

www.i-financial.com is the new online service from Informa that allows you to view the latest issues of our market leading titles online as soon as they are published and search across the full archive of articles going back 5 years. Covering the areas of regulation, compliance, tax, accounting, pensions, payments and trade finance, the service …