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Back-Office - Payment Processing

Banking

Description

Description
Training with a focus on the different categories (and framework) of means and payment orders, their initiators, their specificities, the different actors involved in the process from the initiation of the order to the final settlement of operations. In this context, the payment systems set up to process SEPA payments (SEPA credit transfer and SEPA direct debit) will be addressed; and the legislative context governing the the role and tasks of the back office in the processing of payment transactions.
Note: The course is targeting commercial payments and does not cover the cash settlement of securities and cash transactions (money market, forex ...). "
Objectives

By the end of the training, participants will be able to:

·       Understand the different types of payment means and payment orders, as well as their specificities.

·       Identify the main actors involved in the payment processing chain and their respective roles.

·       Understand the key steps involved in payment processing, from initiation to settlement.

·       Gain an overview of major payment systems and related operational processes.

·       Recognise the main regulatory and operational requirements applicable to payment activities.

·       Understand current trends shaping the future of payment operations.

Programme
  • Back-Office operations
  • Payment systems (SEPA/Target)
  • Payment products review
  • Market players
  • Legal obligations
  • Swift
  • Correspondent banking
  • e-banking solutions evolution
Target audience

Anyone between 1 and 5 years of experience in a back-office, or anyone outside the back-office, who would like to understand the operational mechanisms of a bank.

Conditions

Support de cours

Pour des raisons de respect de l'environnement veuillez noter qu'aucun support papier ne vous sera fourni lors de votre formation. Votre support de cours peut être téléchargé gratuitement avant le début du cours via notre portail client (télécharger ici le guide du portail client). Vous pourrez ainsi le consulter sur l’écran de votre appareil mobile ou l'imprimer en cas de besoin. Si votre inscription a été effectuée par un responsable formation de votre entreprise veuillez le contacter pour qu'il puisse vous y donner accès ou vous l'envoyer.

Location
Chambre de Commerce Luxembourg
7, rue Alcide de Gasperi
L-1615 Luxembourg
Luxembourg
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