International Payments Course for Professional Bankers: Key Principles, Concepts, Practices and Current Developments (ONLINE EVENT: December 11-12, 2024) - ResearchAndMarkets.com

DUBLIN--(BUSINESS WIRE)--The "International Payments" training has been added to ResearchAndMarkets.com's offering.

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, the 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 processes
• Understand the role and functioning of SWIFT and CLS
• Explore the transition to the ISO 20022 MX Messaging system
• 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

Who Should Attend:

Operations and business staff from:

• Commercial banks
• Investment banks
• Foreign Exchange dealers
• Brokerage companies
• Multinational corporations
• Money Managers
• Commodity Trading Advisors
• Insurance companies
• Governments
• Central banks
• Pension Funds
• Hedge Funds
• Investment companies
• Brokers/dealers and other participants in the inter-dealer market.

Key Topics Covered:

• Foreign exchange & currency principles
• High-value global payments
• Cross Border Retail Payments
• Alternative Payment Arrangements & Systems (Correspondent Banking, Hawala)
• Purpose & role of SWIFT
• The transition to the ISO 20022 MX messaging system
• 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

For more information about this training visit https://www.researchandmarkets.com/r/ah4tf

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