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

Thursday, Apr 06, 2017 at 11:30AM - 2:30PM

Event Details

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.

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).

For Registration

Note: Use Promo code DE5YU and get 10% off on registration (Valid till APRIL 30th 2017)

Organization Details

Online Compliance Panel (OCP) creates and delivers comprehensive industry relevant training sessions. These sessions are simple, interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on compliance training make the process holistic and effective. OCP largely emphasizes in offering regulatory compliance training to compliance professionals on varied topics. These primarily include risk management, quality management, corporate compliance and other regulatory compliances. Some of our primary areas of focus include advancement and updates in regulatory compliance, best practices and market trends.

We strive to incorporate high standards in developing a culture facilitating exchange of ideas resulting in functional excellence. OCP believes in nurturing ideas and thought processes through innovative e-learning methodologies. Our products and services are designed to offer customized solutions to industry and market. We bridge the gap between experience and knowledge thus delivering original and creative content.

Our objectives of employing interactive mediums ensure effective communication and mutual exchange of ideas. OCP closely follows best practices and regulatory trends in the global compliance scenario. We also observe and communicate trends witnessed in FDA, ISO regulations, process and design validation. All updates and additions to important laws can be accessed by our customers in real time.

Our mission is to empower compliance professionals through effective online training sessions. Our world class training methodologies stem from comprehensive understanding of client requirements. The content conforming to FDA and ISO standards is developed by well qualified and experienced industry leaders. Our offerings will exceed expectations and add value to your investment.

The content in various categories such as medical devices, pharmaceuticals and biotechnology will raise the bar in terms of quality already on offer .We hope to contribute to the creation of responsible organizations creating benchmarks in quality, integrity and transparency.

Online Event
38780 Tyson Lane, Apt 210
Fremont 94536

Starts April 06, 2017 at 11:30AM - 2:30PM

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Contact Information

Organization: Online Compliance Panel LLC

Event Contact: OCP Panel

Phone: 15108575896