Channel Management, Client and Bank’s Processes and gateways used.
Liquidity Management, Client and Bank’s Processes and gateways used
Payments and Fintech
Fintech disruption to payment segment
Operational risks associated with payment processing
Payment-related Operational Risk and how to measure and manage such risks.
Sanctions and Transaction Monitoring associated with Payment Processing
Payment related Sanction Risks & Transaction Monitoring Process and how to measure and manage such risks.
In-depth of payment processing (Client & Bank)
Local & X-Border payments e2e process flow both manual and electronic.
Introduction to Collections and Liquidity Management
Types of Collection & Liquidity Management.
Intoduction to Basics of SWIFTS
Types of payments and the relevant SWIFT Messages and their usage.
Basics of X-Border Payments
Types of x-border payments, client’s and bank’s processing
Basics of Local Payments
Types of local payments, client’s and bank’s processing
Introduction to Payments
Introduction and roles of banks in payments.