July 16, 2016

International Payments

international-payments page

International Payments

24th-25th August 2016, Dubai, UAE

This course provides valuable insights into:

  • Foreign exchange & currency principles
  • High-value global payments
  • Retail International Payments
  • Alternative Payment Arrangements & Systems (Correspondent Banking, Hawala)
  • Purpose & role of SWIFT,
  • Purpose & role of CLS
  • International Payments & the Law
  • International Standards, Conventions & Principles
  • Financial Action Task Force (FATF)
  • Anti-Money Laundering
  • Global Clearing & Settlement
  • Liquidity & Treasury management
  • International trade facilitation
  • How International Trade is financed
  • Risk management
  • Legal & Regulatory issues

                Target Audience

          From Financial Institutions, Investment Banks and Central Banks/payments Systems Operator Organizations, Clearing Houses, Consultancy Groups, Legal Firms and Regulators who regularly deal with:

  • Foreign Exchange
  • International Payments
  • Retail & Wholesale Payments
  • Electronic Payments & Payments Processing
  • Clearing & Settlements
  • Securities Settlement
  • Financial Control
  • Risk Management and Operational Risk
  • Liquidity Risk & Control
  • Treasury
  • Back Office Operations
  • Middle Office Operations
  • Risk & Approval
  • Cash Management
  • Auditing & Compliance
 For more information this course or to enroll, please send an email to: emarketing@mikus-group.com