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

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

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 ..

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.

 

times [ Doha ]

from to price $ venue actions
2024-05-05 2024-5-9 3,250 Doha join enquire
2024-07-07 2024-7-11 3,250 Doha join enquire
2024-09-01 2024-9-5 3,250 Doha join enquire
2024-11-03 2024-11-7 3,250 Doha join enquire