Channel Management

Channel Management, Client and Bank’s Processes and gateways used.
Liquidity Management

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.