McTimothy Associates

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Law and Best Practices in International Banking and Commercial Payments

Why Attend

This McTimothy Training ‘Law and Practice in International Banking and Commercial Payments’ available in Ghana, Liberia, Kenya and Dubai, etc. training course is a comprehensive program that equips participants with the necessary knowledge and skills to navigate the complexities of international banking and commercial payments. This online training course is designed to provide a deep understanding of the legal and regulatory frameworks governing international banking and payment systems, as well as practical insights into the commercial and financial considerations that underpin these systems.

Through interactive sessions and real-life case studies, participants will gain a solid grounding in the fundamentals of international banking and payments, enabling them to make informed decisions and mitigate risks in this dynamic and ever-changing field.

312,500.0000 VAT

Event Date: 14/01/2025 – 18/01/2025

Total:

This Law and Practice in International Banking and Commercial Payments online training course will highlight:

  • In-depth understanding of the legal and regulatory frameworks governing international banking and payment systems, including the role of central banks, correspondent banking, and cross-border payment regulations.
  • Practical insights into the commercial and financial considerations that underpin international banking and commercial payments, including trade finance, supply chain financing, and cash management.
  • Interactive sessions and real-life case studies that provide hands-on experience in navigating complex international banking and payment transactions.
  • Comprehensive coverage of emerging trends and technologies in the international banking and payment landscape, including blockchain, digital currencies, and fintech innovations.
  • Expert opinions from leading practitioners and industry professionals with extensive experience in international banking and commercial payments via published papers/news/blogs and videos

Course Outlines

Introduction to International Banking and Commercial Payments

  • Overview of International Banking and Commercial Payments
  • International Payment Systems (SWIFT, CHIPS, Fedwire, TARGET2)
  • Letters of Credit (L/Cs) and Standby L/Cs
  • Bank Guarantees and Counter-Guarantees
  • International Trade Financing (Trade Finance and Supply Chain Finance)

Legal and Regulatory Framework for International Banking and Payments

  • Legal and Regulatory Framework for International Banking and Payments
  • International Banking Regulations (Basel III, FATCA, Dodd-Frank Act, etc.)
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
  • Sanctions and Embargoes
  • Compliance Management and Governance

International Payment Systems and Emerging Payment Technologies

  • International Documentary Collections
  • International Remittances
  • Payment Cards and Mobile Payments
  • E-commerce Payments
  • Cross-Border Payments and Settlements

Operational Risks and Fraud Prevention in International Banking and Payments

  • Operational Risks in International Banking and Payments
  • Fraud Prevention and Detection
  • Information Security and Cybersecurity
  • Business Continuity Management
  • Disaster Recovery and Crisis Management

Future Trends and Innovations in International Banking and Payments 

  • Emerging Trends and Technologies in International Banking and Payments
  • Blockchain and Distributed Ledger Technology (DLT)
  • Artificial Intelligence (AI) and Machine Learning (ML)
  • Regtech and Fintech Innovations
  • Future of International Banking and Payments

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