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Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS  

By:

Online Compliance Panel

Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS seminar agenda print utility

dates/locations

For:

Due diligence departments or individuals, Finance officers and intermediaries, Operations and business staff at all levels involved in any aspect of payments (both domestic and foreign)

Cost:   

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Seminar Summary:

This training program will focus on the entire payments and settlements process for real-time wholesale payment systems originating and receiving transactions in the US: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable. In it, we will explore relevant uses cases for each of these systems as well as contrast and compare their processes, risks and future trends. (see full course description)

 

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Training Course Syllabus:


Objectives of the Presentation

Gain a working knowledge of the operations and main protocols for each of the covered payment systems
Define the transaction settlement and confirmation process
Identify where these payment systems align and where they are different
Explore representative use cases for each payment system
Define risk and liability issues inherent in each system
Where applicable, review emerging competitive systems
Review regulatory agencies that oversee these systems

Why Should you Attend

This webinar will explore wholesale payment protocols as well as their transfer methodology from payer to receiver, depending on the parties´ physical location and their requirements, as well as the settlement that occurs between the intermediaries handling the payment so as to ensure that the transaction cannot be legally challenged. In this session, participants will learn about how these payment types support various uses cases as well as the impact of emerging technologies on this segment of the payments market.

Areas Covered

Wholesale Payment systems
Real Time Gross Settlement (RTGS)
Large Value Transfer Systems (LVTS)
Deferred net settlement
Continued Linked Settlement (CLS)
SWIFT financial messaging
Correspondent banking

Who will Benefit

Staff from Commercial Banks, Staff from Investment Banks, Foreign exchange dealers and brokerage companies, Import/Export Brokers and Agents, Stock Transfer Secretaries, Money Managers, Commodity Trading Advisors, Pension and Hedge Funds, Bank/Financial Institution Managers, Branch Managers, Broker/Dealer Management, Compliance Managers, Compliance Analyst/Investigators, Risk Managers, Accountants, Due diligence departments or individuals, Finance officers and intermediaries, Operations and business staff at all levels involved in any aspect of payments (both domestic and foreign

Seminar Summary:

This training program will focus on the entire payments and settlements process for real-time wholesale payment systems originating and receiving transactions in the US: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable. In it, we will explore relevant uses cases for each of these systems as well as contrast and compare their processes, risks and future trends. (see full course description)

 

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