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

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

Online Event

  • Apr 2017

    06 Thu

    11:30AM

  • Apr 2017

    06 Thu

    2:30PM

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

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

Fremont

No tickets available

Description
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
http://onlinecompliancepanel.com/webinar/PAYMENTS-SETTLEMENTS-SYSTEMS-503876/APRIL-2017-ES-EZEVENT

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

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