Domestic Payments

Domestic payments are core to the wholesale and retail banking industry. The Domestic Payments Course is designed to provide professionals who have a basic command of bank operations with a high-quality education foundation for understanding payments concepts and issues in a domestic environment, encompassing the key principles, concepts, infrastructures, practices, issues, and developments.

What is the curriculum focus?

Citadel Advantage offers an intensive 2-day course taught by experienced practitioners with extensive domestic payments experience. The course curriculum provides information in a neutral and unbiased manner covering a variety of topics including:

Domestic Payments Primer
Low-Value Domestic Payments
ACH services
Interdiction & Enforcement Aspects of Domestic Payments
Requirements for Domestic ACH Payments
High-Value Payments
The Purpose & Role of SWIFT in a Domestic Payments Environment
Clearing & Settlement
Securities Settlements (DvP)
Liquidity Management
Risk Management
Advanced Legal & Regulatory Issues
Corporate Perspectives & Challenges in Domestic Payments
The Evolving Payments Landscape

Who should attend?

Banking, treasury, risk management, legal and compliance, middle office, back office and operations professionals who are interested in expanding their knowledge base and advancing their careers into the domestic payments environment.

Financial Institutions, Investment Banks, Central Banks/Payment Systems Operator Organizations, Clearing Houses, Consultancy Groups, Legal Firms and Regulators staff dealing with:

Retail and Wholesale Payments
Electronic Payments
Clearing and Settlement
Securities Settlement
Financial Control
Risk Management and Operational Risk
Liquidity Risk and Control
Treasury
Back Office Operations
Middle Office Operations
Payments Processing
Risk and Approval
Cash Management
Auditing and Compliance

For specific information contact us at courses@citadeladvantage.com



CITADEL ADVANTAGE		COURSE - Domestic Payments

	Domestic Payments Domestic payments are core to the wholesale and retail banking industry. The Domestic Payments Course is designed to provide professionals who have a basic command of bank operations with a high-quality education foundation for understanding payments concepts and issues in a domestic environment, encompassing the key principles, concepts, infrastructures, practices, issues, and developments. What is the curriculum focus? Citadel Advantage offers an intensive 2-day course taught by experienced practitioners with extensive domestic payments experience. The course curriculum provides information in a neutral and unbiased manner covering a variety of topics including: Domestic Payments Primer Low-Value Domestic Payments ACH services Interdiction & Enforcement Aspects of Domestic Payments Requirements for Domestic ACH Payments High-Value Payments The Purpose & Role of SWIFT in a Domestic Payments Environment Clearing & Settlement Securities Settlements (DvP) Liquidity Management Risk Management Advanced Legal & Regulatory Issues Corporate Perspectives & Challenges in Domestic Payments The Evolving Payments Landscape Who should attend? Banking, treasury, risk management, legal and compliance, middle office, back office and operations professionals who are interested in expanding their knowledge base and advancing their careers into the domestic payments environment. Financial Institutions, Investment Banks, Central Banks/Payment Systems Operator Organizations, Clearing Houses, Consultancy Groups, Legal Firms and Regulators staff dealing with: Retail and Wholesale Payments Electronic Payments Clearing and Settlement Securities Settlement Financial Control Risk Management and Operational Risk Liquidity Risk and Control Treasury Back Office Operations Middle Office Operations Payments Processing Risk and Approval Cash Management Auditing and Compliance For specific information contact us at courses@citadeladvantage.com