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  • Home
  • About us
  • Our courses
    • Anti Money Laundering /Combating Financing of Terrorism
    • Know Your Customer/Customer Due Diligence
    • Trade Finance
    • Fraud Risk Management, Retail Banking
    • Trade Finance – CDCS Certification Questionnaire
    • Investment Consulting
    • Operational Risk
    • Contact Center
    • Payments & Liquidity Management
    • Other Courses
  • News & Update
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Course Category: Payments & Liquidity Management

Channel Management

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

Liquidity Management

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

Payments and Fintech

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Fintech disruption to payment segment

Operational risks associated with payment processing

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Payment-related Operational Risk and how to measure and manage such risks.

Sanctions and Transaction Monitoring associated with Payment Processing

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Payment related Sanction Risks & Transaction Monitoring Process and how to measure and manage such risks.

In-depth of payment processing (Client & Bank)

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Local & X-Border payments e2e process flow both manual and electronic.

Introduction to Collections and Liquidity Management

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Types of Collection & Liquidity Management.

Intoduction to Basics of SWIFTS

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Types of payments and the relevant SWIFT Messages and their usage. 

Basics of X-Border Payments

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Types of x-border payments, client’s and bank’s processing

Basics of Local Payments

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Types of local payments, client’s and bank’s processing

Introduction to Payments

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Introduction and roles of banks in payments.

Contact Us

Academy for Bankers
2251 Bagdad Road
STE 301 Cedar Park,
TX 78613,
USA.

Phone: +15104914616

Academy for Bankers
Sharjah Media City,
Sharjah,
UAE.

Phone: +971569707080

Academy for Bankers,
175&176,
Banarghatta Main Road,
Dollars Colony,
Bengaluru,
Karnataka 560076,
INDIA.

Phone : +91 8861954004

Email Address info@academyforbankers.com

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