Three Day Virtual International Payments Course: June 21-23, 2021 - Explore the Key Principles, Concepts, Practices and Current Developments - ResearchAndMarkets.com
This is a unique opportunity to complete this programme online via a virtual interactive classroom which will be delivered over 3 x 4.5 hrs sessions on 21, 22, 23 June 2021 at 10 a.m. UK time. The course is delivered by a senior expert with over 20 years of international experience.
This practical course has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. You will explore the key principles, concepts, practices and current developments in international payments.
You will have a chance to learn about the principles of foreign exchange and currency, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues.
What will you learn
Gain the practical knowledge of all key processes and concepts in international payments
Learn about the various stages of low and high value payment process
Understand the role and functioning of SWIFT and CLS
Get to grips with foreign exchange and currency principles
Explore the mechanisms in clearing and settlement
Learn about liquidity management principles
Gain the tools for managing all risks involved
Understand the legal and regulatory frameworks
Explore the current market trends and challenges
Main topics covered during this training
Foreign exchange & currency principles
High-value global payments
Cross Border Retail Payments
Alternative Payment Arrangements & Systems (Correspondent Banking, Hawala)
Purpose & role of SWIFT
Purpose & role of CLS
International Payments & the Law
International Standards, Conventions & Principles
Financial Action Task Force (FATF)
Anti-Money Laundering
Global Clearing & Settlement
Liquidity & Treasury management
International trade facilitation
How International Trade is financed
Risk management, and
Legal & Regulatory issues
Challenges for corporates in international payments