The course has been specially designed to provide a comprehensive foundation for understanding payments in a global context, covering the key principles, concepts, infrastructures, practices, issues, and current developments in the world of international payments and international trade.
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.
Join us in Johannesburg, South Africa on 22 & 23 May 2014 for a 2-day intensive course on International Payments.
Places are limited so you need to act NOW!
What You Will Learn
- 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
- How International Trade is financed
- Risk management, and
- Legal & Regulatory issues.
- Commercial Banks
- Central Banks
- Investment Banks
- Bank Regulators
- Asset management firms’ representatives
- Pension funds
- Hedge funds
- Leasing companies
- Insurance companies
- Fund managers
- Other financial institutions
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.
For more details about our Johannesburg International Payments training course please visit our BLOG
