Payments & Liquidity Management

Basic

 5/5

Basic

Payments & Liquidity Management

Introduction to Collections and Liquidity Management

Types of Collection & Liquidity Management.

 5/5

Basic

Payments & Liquidity Management

Intoduction to Basics of SWIFTS

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

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Basic

Payments & Liquidity Management

Basics of X-Border Payments

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

Intermediate

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Intermediate

Payments & Liquidity Management

Operational risks associated with payment processing

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

 5/5

Intermediate

Payments & Liquidity Management

Sanctions and Transaction Monitoring associated with Payment Processing

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

 5/5

Intermediate

Payments & Liquidity Management

In-depth of payment processing (Client & Bank)

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

Advanced

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Advanced

Payments & Liquidity Management

Channel Management

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

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Advanced

Payments & Liquidity Management

Liquidity Management

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

 5/5

Advanced

Payments & Liquidity Management

Payments and Fintech

Fintech disruption to payment segment

Payments & Liquidity Management

Basic

Introduction to Collections and Liquidity Management

Intoduction to Basics of SWIFTS

Basics of X-Border Payments

Intermediate

Operational risks associated with payment processing

Sanctions and Transaction Monitoring associated with Payment Processing

In-depth of payment processing (Client & Bank)

Advanced

Channel Management

Liquidity Management

Payments and Fintech

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