International Payments
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The International Payments with Eureka Financial course has been a very successful experience that has definately make me think about some aspects of my day-to-day work. I would like to thank you the trainer. You made it so easy and funny and I learnt a lot! I would highly recommend Eureka Financial as a training provider. A professional company that delivers what they promise - Keep the good work up!
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Very successful experience that has definately make me think about some aspects of my day-to-day work
← | →
Course
In London
Enhance your knowledge of International Payments!
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Type
Intensive workshop
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Location
London
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Class hours
16h
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Duration
2 Days
Two day highly practical training course in international payments, FX, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues.
Several methods exist to manage international payments and help cool the main risks associated with international transactions. Awareness of these methods helps ensure that professionals select the suitable transaction structure for their business.
This training course will learn the key principles, concepts, practices and current developments in the international payments. D
In this course, delegates will build an awareness of the risks involved in international payments, discuss the issues surrounding legal recourse for such payments. Delegates will also study the principles of foreign exchange and currency, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues.
Facilities
Location
Start date
Start date
About this course
Suitable for: This course will be of special interest to payment professionals with some experience who wish to expand their knowledge about global payments
On completion you will receive a certificate.
Reviews
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The International Payments with Eureka Financial course has been a very successful experience that has definately make me think about some aspects of my day-to-day work. I would like to thank you the trainer. You made it so easy and funny and I learnt a lot! I would highly recommend Eureka Financial as a training provider. A professional company that delivers what they promise - Keep the good work up!
← | →
-
Very successful experience that has definately make me think about some aspects of my day-to-day work
← | →
Course rating
Recommended
Centre rating
Director of Operations Flywire
Former Student
Subjects
- Foreign Exchange
- International
- Global
- Swift
- International payments
- FX risk management
- Payments clearing and settlements
- Target 2
- Banking payments
- Payment systems
- SEPA
- ACH system
- Risk management in payments
- Liquidity management
Teachers and trainers (1)
EF Faculty Trainer
Trainer
Course programme
Course review:
This two day training course has been designed for banking professionals who have some experience in domestic payments and want to extend their knowledge of international payments. You will explore the key principles, concepts, practices and current developments in the international payments.
Main Topics Covered During This Training
- Gain the practical knowledge of all key processes and concepts in international payments
- Learn about the various stages of low and high value payment process
- Characteristics of International Payments
- International ACH - Automatic Clearence services
- Legal payments structures in the US and worldwide
- Financial Action Task Force (FATF)
- HIgh-value global payments: TARGET 2 and CHIPS
- Anty-money laundering
- The role and purpose of SWIFT
- Global Clearing and Settlement
- Foreign Exchange and Currency Principles
- Hawala - Alternative international payment system
- Workers' remittances
- The purpose and role of CLS
- Managing risks in Inernational Payments
- Foreign Exchange settlement in detail
- The role and purpose of CSL
- Managing FX risks
- Advanced Legal and Regulatory issues
- Challenges for corporates in international payments
- Current and future trends
International Payments