This training is offered in both face-to-face and distance learning formats. More information

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 ...). "
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

Course Material

Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.

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