International Payments, 2 Day Online Training Course May 14-16, 2025 | Learn Global Payment Systems, FX, CLS, AML And More

(MENAFN- GlobeNewsWire - Nasdaq) The International Payments course is designed for banking professionals with domestic payments experience who wish to upskill in global finance. This hands-on course covers foreign exchange principles, SWIFT, CLS, ISO 20022 messaging, liquidity management, cross-border settlements, international trade financing, and risk and regulatory compliance including AML and FATF. Ideal for staff at banks, FX dealers, hedge funds, and government institutions, it delivers the tools needed to navigate evolving global payment systems and current trends.

Dublin, April 14, 2025 (GLOBE NEWSWIRE) -- The "International Payments (ONLINE EVENT: May 14-16, 2025)" course has been added to ResearchAndMarkets.com's offering.

This practical course has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. You will explore the key principles, concepts, practices and current developments in international payments.

You will have a chance to learn about the principles of foreign exchange and currency, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues.

What will you learn

On completion of this course you will:

• Gain the practical knowledge of all key processes and concepts in international payments
• Learn about the various stages of low and high value payment process
• Understand the role and functioning of SWIFT and CLS
• Explore the transition to the ISO 20022 MX Messaging system
• Get to grips with foreign exchange and currency principles
• Explore the mechanisms in clearing and settlement
• Learn about liquidity management principles
• Gain the tools for managing all risks involved
• Understand the legal and regulatory frameworks
• Explore the current market trends and challenges

Who Should Attend:

This course will be of special interest to payment professionals with some experience who wish to expand their knowledge base and advance their careers into the global payments arena.

Operations and business staff from:

• Commercial banks
• Investment banks
• Foreign Exchange dealers
• Brokerage companies
• Multinational corporations
• Money Managers
• Commodity Trading Advisors
• Insurance companies
• Governments
• Central banks
• Pension Funds
• Hedge Funds
• Investment companies
• Brokers/dealers and other participants in the inter-dealer market.

Course Agenda:

• Foreign exchange & currency principles
• High-value global payments
• Cross Border Retail Payments
• Alternative Payment Arrangements & Systems (Correspondent Banking, Hawala)
• Purpose & role of SWIFT
• The transition to the ISO 20022 MX messaging system
• Purpose & role of CLS
• International Payments & the Law
• International Standards, Conventions & Principles
• Financial Action Task Force (FATF)
• Anti-Money Laundering
• Global Clearing & Settlement
• Liquidity & Treasury management
• International trade facilitation
• How International Trade is financed
• Risk management, and
• Legal & Regulatory issues
• Challenges for corporates in international payments
• Current and future trends

For more information about this training visit

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