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Taking a Comprehensive look at International Trading, Payment and Settlement Systems

Taking a Comprehensive look at International Trading, Payment and Settlement Systems

ACCOUNTING, FINANCE AND BANKING


Taking a Comprehensive look at International Trading, Payment and Settlement Systems

Introduction:

This course is introduced to you by the International Academy of Human Resources Development (IAHRD). Our courses are specially designed to meet your needs, explained to you by experts with a long experience in the field. Having excellent knowledge in the financial markets has become a necessity these days, which is the goal of this course. You will gain detailed knowledge in the financial markets, key participants, risks and challenges that might exist as well as the best practices that can be applied in the field. You will also gain knowledge in potential frauds in international payments and the settlement processes.

 

Objectives:

After attending this course, participants will be able to:

  1. Gain detailed knowledge in financial markets.
  2. Understand the key participants in the market.
  3. Manage the risks and challenges of the financial markets.
  4. Apply the best practices and avoid the common mistakes in the field.

 

Content:

Module 1:

  1. Introduction to financial markets.
  2. The nature of financial markets.
  3. The history of globalization and its effects.

Module 2:

  1. The Anatomy of a trade.
  2. What is the trade life cycle?
  3. What are the processes of trade?

Module 3:

  1. Risks categories.
  2. Managing each risk.
  3. All about Clearing, settlement, custodial services and corporate actions.

Module 4:

  1. National payment vs. International payment.
  2. Settlement systems.
  3.  
  4. Exceptions handling.

Module 5:

  1. Failed trades
  2. Funds transfer pricing and the margining function
  3. Market structures
  4. Fraud in international payment and settlement processes.

Who Should Attend?

  1. Settlement officers in foreign exchange, securities and derivatives.
  2. Operations Officers.
  3.  
  4. Clearing House Staff.
  5. Compliance Officers.
  6. Risk Controllers.
  7.  
  8. Accountants.

 

Istanbul

# Price ($) From
d-m-Y
To Action
1 3,250 17-02-2019 21-02-2019 Enquire
Course Code:259
2 3,250 14-04-2019 18-04-2019 Enquire
Course Code:260
3 3,250 16-06-2019 20-06-2019 Enquire
Course Code:261
4 3,250 18-08-2019 22-08-2019 Enquire
Course Code:262
5 3,250 13-10-2019 17-10-2019 Enquire
Course Code:263
6 3,250 15-12-2019 19-12-2019 Enquire
Course Code:264

Kuala Lumpur

# Price ($) From
d-m-Y
To Action
1 2,950 11-02-2019 15-02-2019 Enquire
Course Code:517
2 2,950 08-04-2019 12-04-2019 Enquire
Course Code:518
3 2,950 10-06-2019 14-06-2019 Enquire
Course Code:519
4 2,950 05-08-2019 09-08-2019 Enquire
Course Code:520
5 2,950 07-10-2019 11-10-2019 Enquire
Course Code:521
6 2,950 09-12-2019 13-12-2019 Enquire
Course Code:522

London

# Price ($) From
d-m-Y
To Action
1 4,500 04-02-2019 08-02-2019 Enquire
Course Code:781
2 4,500 01-04-2019 05-04-2019 Enquire
Course Code:782
3 4,500 03-06-2019 07-06-2019 Enquire
Course Code:783
4 4,500 29-07-2019 02-08-2019 Enquire
Course Code:784
5 4,500 30-09-2019 04-10-2019 Enquire
Course Code:785
6 4,500 02-12-2019 06-12-2019 Enquire
Course Code:786

Amsterdam

# Price ($) From
d-m-Y
To Action
1 4,500 18-02-2019 22-02-2019 Enquire
Course Code:919
2 4,500 17-06-2019 21-06-2019 Enquire
Course Code:920
3 4,500 14-10-2019 18-10-2019 Enquire
Course Code:921

Athens

# Price ($) From
d-m-Y
To Action
1 4,500 11-02-2019 15-02-2019 Enquire
Course Code:1051
2 4,500 10-06-2019 14-06-2019 Enquire
Course Code:1052
3 4,500 07-10-2019 11-10-2019 Enquire
Course Code:1053

Barcelona

# Price ($) From
d-m-Y
To Action
1 4,500 04-02-2019 08-02-2019 Enquire
Course Code:1183
2 4,500 03-06-2019 07-06-2019 Enquire
Course Code:1184
3 4,500 30-09-2019 04-10-2019 Enquire
Course Code:1185

Copenhagen

# Price ($) From
d-m-Y
To Action
1 4,500 28-01-2019 01-02-2019 Enquire
Course Code:1315
2 4,500 27-05-2019 31-05-2019 Enquire
Course Code:1316
3 4,500 23-09-2019 27-09-2019 Enquire
Course Code:1317

Frankfurt

# Price ($) From
d-m-Y
To Action
1 4,500 21-01-2019 25-01-2019 Enquire
Course Code:1447
2 4,500 20-05-2019 24-05-2019 Enquire
Course Code:1448
3 4,500 16-09-2019 20-09-2019 Enquire
Course Code:1449

Madrid

# Price ($) From
d-m-Y
To Action
1 4,500 14-01-2019 18-01-2019 Enquire
Course Code:1579
2 4,500 13-05-2019 17-05-2019 Enquire
Course Code:1580
3 4,500 09-09-2019 13-09-2019 Enquire
Course Code:1581

Milan

# Price ($) From
d-m-Y
To Action
1 4,500 07-01-2019 11-01-2019 Enquire
Course Code:1711
2 4,500 06-05-2019 10-05-2019 Enquire
Course Code:1712
3 4,500 02-09-2019 06-09-2019 Enquire
Course Code:1713

Munich

# Price ($) From
d-m-Y
To Action
1 4,500 29-04-2019 03-05-2019 Enquire
Course Code:1843
2 4,500 26-08-2019 30-08-2019 Enquire
Course Code:1844
3 4,500 30-12-2019 03-01-2020 Enquire
Course Code:1845

Paris

# Price ($) From
d-m-Y
To Action
1 4,500 29-04-2019 03-05-2019 Enquire
Course Code:1975
2 4,500 26-08-2019 30-08-2019 Enquire
Course Code:1976
3 4,500 23-12-2019 27-12-2019 Enquire
Course Code:1977

Stockholm

# Price ($) From
d-m-Y
To Action
1 4,500 22-04-2019 26-04-2019 Enquire
Course Code:2107
2 4,500 19-08-2019 23-08-2019 Enquire
Course Code:2108
3 4,500 16-12-2019 20-12-2019 Enquire
Course Code:2109

Vienna

# Price ($) From
d-m-Y
To Action
1 4,500 15-04-2019 19-04-2019 Enquire
Course Code:2239
2 4,500 12-08-2019 16-08-2019 Enquire
Course Code:2240
3 4,500 09-12-2019 13-12-2019 Enquire
Course Code:2241

Zurich

# Price ($) From
d-m-Y
To Action
1 4,500 08-04-2019 12-04-2019 Enquire
Course Code:2371
2 4,500 05-08-2019 09-08-2019 Enquire
Course Code:2372
3 4,500 02-12-2019 06-12-2019 Enquire
Course Code:2373