- Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention or compliance practitioners) within the correspondent banking environment who wish to certify their knowledge - Operational staff, working specifically within the correspondent banking environment, who need to understand the inherent risks they face - Regulators or Consultants working within the correspondent banking space - Anyone new to the correspondent banking environment who need to understand the inherent risks they face - Those with an interest in the subject matter