International payments
Seminar
Your next career step
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
€850.00
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
REGISTRATION
DETAILS
In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.
10% discount for the second and each additional participant per company and seminar date.
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.
LEARNING GOALS
Payments become contactless and mobile. This will be insured by properly equipped credit cards and girocards of smartphone- and banking apps for mobile payments. Instant Payments allow payment execution in real time and in less than 10 seconds. Consumers expect fast as well as smart and secure applications. Companies are expecting immediate use of funds and an accelerated execution of payments. Who will place themselves in competition successfully? Do we see comprehensive and consistant solutions? What are further trends?
With this seminar we provide relevant information on the basics and structures of international payments. Furthermore you will gain expert knowledge on e.g. foreign currency transactions, correspondent banking, payment methods, SWIFT global payments as well as on specific regulatory requirements such as KYC procedures, Anti-money-laudering (AML) and Balance of payment reporting (BoP).
With this seminar we provide relevant information on the basics and structures of international payments. Furthermore you will gain expert knowledge on e.g. foreign currency transactions, correspondent banking, payment methods, SWIFT global payments as well as on specific regulatory requirements such as KYC procedures, Anti-money-laudering (AML) and Balance of payment reporting (BoP).
METHODOLOGY
Interactive lecture, discussion, individual and group exercises, case studies, reflection
The seminar "International Payments" is also offered in german language.
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
