Payments America 

Banks accept, collect and process a variety of payment instruments and take part in various clearing and settlement systems. These systems are not always provided within the bank itself, but are also offered by outside parties including the Federal Reserve. This intensive two-day course helps you navigate through the complex world of domestic payments.

“Payments America” is designed to instill a high-quality foundation for understanding payments concepts and issues in a domestic environment, encompassing the key principles, concepts, infrastructures, practices, issues, and developments, including an analysis of the of the US subprime crisis and the severe impact that it generated on domestic payment systems across the globe.

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 & FEDWIRE
• The expanding role of SWIFT  in a Domestic Payments Environment
• Clearing & Settlement
• Securities Settlements (DvP)
• Liquidity Management
• Operations 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 Business Unit Managers,
• Branch Managers,
• Financial Controllers,
• Risk Managers,
• Operational Risk Managers,
• Operations Managers,
• Senior Operations Staff,
• Auditors and Compliance Officers,
• Regulators/Inspectors,
• Staff Training Managers

 

For specific information contact us at courses@citadeladvantage.com