International payments
Seminar
Your next career step starts here
We equip you with cutting-edge knowledge and help you expand your expertise in new fields.
Next start date
26 February 2026
Duration
1 day
Language
German
Format
On Campus
Type of education
Seminar
Price
€ 850
We equip you with cutting-edge knowledge and help you expand your expertise in new fields.
CONTENTS
- International payments
- Cross-border, global payments
- Development and relevance for global economy and trade
- Legal requirements and regulatory provisions (BoP-reporting, embargoes and sanctions, Anti-Money-Laundering (AML/AFT)
- FX specifics, FX-rate fixing, special rates
- Payment transaction processing
- Clearing & Settlement Mechanism (CSM’s) in Europe
- Correspondent banking network / correspondent banking requirements: KYC, due diligence
- Transaction processing via SWIFT: messages, cover versus serial payments
- SWIFT global payment standard (SWIFT gpi)
- Foreign exchange trading / forward transactions - shortcut -
- Risk mitigation for buyers / sellers in international trade
- Actual developments and market trends
Advance Your Career
High-impact programs to boost your skills and network.
High-impact programs to boost your skills and network.
Target group
Fintechs, blockchain, settlement, PSD II, clearing, customer-friendly processes: terms you will face in relation to payments. After coming into force of the EU Payment Services Directive (PSD II) it is possible and allowed that other / further service providers will get between customers and payment processing and thereby financial institutions will be used as providers of infrastructure only.
This seminar is designed for employees of industrial companies and companies of the financial services sector from business areas like payments, organization, audit and IT, relationship managers for private, commercial and corporate customer business as well as for professionals, who will increase their deeper knowledge on payments and/or their consulting and sales expertise.
This seminar is designed for employees of industrial companies and companies of the financial services sector from business areas like payments, organization, audit and IT, relationship managers for private, commercial and corporate customer business as well as for professionals, who will increase their deeper knowledge on payments and/or their consulting and sales expertise.
REGISTRATION
METHODOLOGY
Interactive lecture, discussion, individual and group exercises, case studies, reflection
The seminar "International Payments" is also offered in german language.
Download key programme information
Request your brochure now to explore programme details, registration information, and learn how Frankfurt School can support you on your professional journey.
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
