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CROSS-BORDER PAYMENTS CURRICULUM

In this course you will get all the tips to quickly understand domestic payments and the SEPA Credit Transfer. You will learn everything you need to know and that is not available in the SCT rulebooks and implementations guidelines. You will discover unique tips to get and stay on top of the SEPA Credit Transfer. 


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Secrets cross-border curriculum

PRIX : 500£

Early bird registration going on. Course fee 4000 Taka. Last date of Registration: 14.01.2021

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DATE & REGISTRATION

COURSE CONTENT

course 1 : The Course Initiation to Cross-Border Payments

Module 1 – Key strategies to understand how cross-border payments work – Organization of market infrastructures

Module 2 – Key strategies to understand how cross-border payments work – Correspondent account relationships

Module 3 – Key strategies to understand how cross-border payments work – The SWIFT Network and the SWIFT standards

Module 4 – Key strategies to understand how cross-border payments work – Introduction to FX markets and how bank handle currencies

Module 5 – Modeling cross border payments

Module 6 – MT Messages in Cross border payments

Module 7 – MX Messages in Cross border payments

Module 8 – Basic Customer and Financial Institution Credit Transfers

Module 9 – Serial and Cover Payments

Module 10 – SWIFT MT and MX Messages structures

Ongoing and final course assessment

course 2 : Master Cross-Border Payments (10 Modules)

Module 1 – SWIFTNet: Registration, Connectivity and Services

Module 2 – Customer credit transfer initiation

Module 3 – Customer credit transfers where six financial institutions are involved

Module 4 – Financial Institution Credit Transfers and Direct Debits

Module 5 – Related transactions in cross border payments

Module 6 – Standing settlement Instructions (SSI) and Settlement path determination

Module 7 – Foreign Exchange in Cross-border payments

Module 8 – Charges in Cross-border payments

Module 9 – XCT Payment processing value chain Acquisition and Reporting

Module 10 – XCT Payment processing value chain Order management

Ongoing and final course assessment

COURSE OBJECTIVES

The purpose of payments fundamentals course is to provide you with the principles and keys to understand and study any payment system. It contains 11 modules and students generally take between 12 and 15 hours to complete them (Final quiz not included). Each module presents and explains key concepts to understand payments and the payments industry.

TARGETED PUBLIC

This course is intended for professionals of the payment industry – Business analysts, Architects, Software developers, Functional / Non functional testers, Treasurers, Project Managers … anyone who begins in the industry or wants to master the foundations.

OTHER INFORMATION

This course is intended for professionals of the payment industry – Business analysts, Architects, Software developers, Functional / Non functional testers, Treasurers, Project Managers … anyone who begins in the industry or wants to master the foundations.


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