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