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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Banking & Financial Services

Correspondent Banking and Cross Border Payments

Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview

Cross border payments pass through banks that never see the underlying customer, which is where cost, delay and financial crime risk concentrate. This course covers how the correspondent network functions and how to manage the risk in it.

What you will be able to do
  • Explain how a cross border payment actually travels
  • Understand correspondent relationships and nostro accounts
  • Identify where delay and cost enter the chain
  • Apply due diligence to correspondent relationships
  • Manage sanctions screening on payment traffic
  • Investigate and resolve payment queries
Who should attend
  • Payments and treasury operations staff
  • Correspondent banking relationship managers
  • Compliance and financial crime officers
  • Trade finance and settlement staff
Course outline
01
How a cross border payment actually travels
02
Correspondent relationships, nostro and vostro accounts
03
Messaging standards and payment instructions
04
Where cost, delay and deductions enter the chain
05
Due diligence on correspondent relationships
06
Sanctions screening, hits and payment investigation
07
Queries, returns, recalls and resolving failures
Upcoming public sessions
DatesVenueDurationFee per delegate
9 to 11 Nov 2026Pretoria3 DaysR13,000
23 to 25 Nov 2026Durban3 DaysR13,000
7 to 9 Dec 2026Cape Town3 DaysR13,000
11 to 13 Jan 2027Johannesburg3 DaysR13,000
16 to 18 Feb 2027London3 DaysUS$1,500
26 to 28 Apr 2027Dubai3 DaysUS$1,500
5 to 7 Jul 2027Pretoria3 DaysR13,000
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za