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CITADEL ADVANTAGE |
COURSE
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International Payments
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International PaymentsThe
International Payments Course is designed to provide professionals who
have a command of payments concepts and issues in a domestic environment
with a high-quality education foundation for understanding payments in a
global context, encompassing the key principles, concepts,
infrastructures, practices, issues, and developments. Requirements
for cross-border ACH payments will be discussed together with an analysis
of liquidity management and an overview of advanced legal and regulatory
issues. Regulators
and continuous pressures for increasing transparency in the processes
ultimately drive the global payments system to be subject of continuous
change. More than ever, it is important to break down the systems and
procedures involved, but also to stay abreast of market developments from
both financial institutions’ and corporations’ perspectives in order
to have in place a robust risk management international payments system. What
is the curriculum focus? This 2-day course provides a comprehensive background to international payments and covers a variety of topics including:
Who should attend? Banking,
treasury, risk management, legal and compliance, back office and
operations professionals who are interested in expanding their knowledge
base and advancing their careers into the global payments environment Financial Institutions, Investment Banks, and Central Banks/Payment Systems Operator Organizations, Clearing Houses, Consultancy Groups, Legal Firms and Regulators staff dealing with the following business & operations aspects:
For specific information contact us at courses@citadeladvantage.com
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