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Saturday 7 August 2010

TRAINING COURSE - INTERNATIONAL PAYMENTS

Johannesburg, South Africa, 15 & 16 November 2010


This is an intensive 2-day primer for payments professionals on International Payments. This course has been tailored for payment professionals, either in commerce or banking who need to gain a closer understanding of International Payments.

The course provides them with a comprehensive foundation for understanding payments in a global context, covering the key principles, concepts, infrastructures, practices, issues, and current developments. The course includes critical subject material on, among others:

  • Foreign exchange & currency principles
  • High-value global payments
  • Retail International 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
  • Risk management, and 
  • Legal & Regulatory issues.
This course will be of especial interest to payments professionals who wish to expand their knowledge base and advancing their careers into the global payments arena.

For a fully descriptive brochure please send a blank e-mail to courses@citadeladvantage.com with INT-JHB in the Subject line.