International Payments Three Day Virtual Training Course, March 14th-16th 2022 – ResearchAndMarkets.com

DUBLIN–(BUSINESS WIRE)–The “International Payments” training has been added to ResearchAndMarkets.com’s offering.

The online programme is delivered via a virtual interactive classroom which will be delivered over 3 x 4.5 hrs sessions on 14-16 Mar 2022.

The class provides an interactive experience where you will be able to get your questions answered in real-time by our senior experts and have discussions with other participants. You will receive a comprehensive set of course materials and course certificate on completion.

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.

This course will be of special interest to payment professionals with some experience who wish to expand their knowledge base and advance their careers into the global payments arena.

On completion of this course you will:

• 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
• Current and future trends

   

Course Agenda:

• International Payments Primer
• Cross-Border Retail Payments
• The Supply Side – Front End
• Supply Side – Back End
• Market Preferences
• ISO 20022 and International Interlinking of Payment Infrastructures
• Regional Integration Case Studies
• Interdiction & Enforcement Aspects of International Payments
• High-Value Global Payments
• The Purpose & Role of SWIFT
• Global Clearing & Settlement
• Foreign Exchange & Currency Principles
• Alternative International Payment Systems
• Workers’ Remittances
• The Purpose, Role & Operation of CLS
• International Payments and Risk
• The Mathematics of Foreign Exchange Settlement
• Continuous Linked Settlement
• Liquidity Management
• International Trade Facilitation
• Guarantees & Letters of Credit
• International Trade Financing Methods
• Risk Management in FX
• Managing Risks
• Advanced Legal and Regulatory Issues
• Corporate Perspectives & Challenges in International Payments
• Emerging Trends

For more information about this training visit https://www.researchandmarkets.com/r/gi4dyc

About ResearchAndMarkets.com

ResearchAndMarkets.com is the world’s leading source for international market research reports and market data. We provide you with the latest data on international and regional markets, key industries, the top companies, new products and the latest trends.

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