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Interactive online trainings

Our knowledge reaches you

Are you new to the payments sector or would you like to expand your existing knowledge? On this page you can register for our interactive online trainings.

Please select the online trainings you would like to attend, fill in the contact form and click on ‘Submit’. After you have sent your data, we will send you a confirmation of participation and the access data. From this point on, the registration is binding. You will then receive the invoice for the booked service by e-mail.

We conduct the online trainings using Cisco Webex, so you can participate conveniently via browser.

Do you still have questions about the contents or the organisation of the training? Do not hesitate to send an e-mail to Maria.Gargoudi(at)ppi.de

At this point in time, your health and ours come first. That is why we are organising trainings on selected topics online until further notice. To make the trainings feel like what you are used to from our in-person events, we maintain their interactive character that has always been highly appreciated by the participants. Thanks to the proven flexible design of our online trainings, as before we offer the respective training topics split over two days.

Our online training courses at a glance

Date: see registration form

Language: English or German

Price: € 820,– excl. VAT

Content:

  • Overview of international payments
  • Payments processing  
    • Correspondent banking systems and models
    • SWIFT and SWIFT gpi
    • SWIFT migration to ISO 20022
    • Future requirements, initiatives and need for action for financial institutions
  • Legal principles  
    • PSD2 in international payments
    • Embargo and money laundering
    • Anti-terrorism
    • Other legal principles
  • Reporting  
    • German Foreign Trade Law (AWG)
    • German Foreign Trade and Payments Regulation (AWV)
    • Other reporting
  • Options for limiting risks

Date: see registration form

Language: English or German

Price: € 820,– excl. VAT

Content:

  • T2/2S consolidation and TARGET2 ISO 20022 migration
    • From the TARGET2 platform to TARGET services
    • Changes and innovations (services, V-shape, MCA/DCA, NSP, ESMIG, etc.)
    • ECB milestone plan
  • New message standard after the TARGET2 migration to ISO 20022
    • Insight into the specifications
    • SWIFTNet FIN MT to MX in accordance with ISO 20022 (incl. TARGET2 recalls)
  • Worldwide introduction of the MX message standard in accordance with ISO 20022

Date: see registration form

Language: English or German

Price: € 820,– excl. VAT

Content:

  • Global ISO 20022 migration
    • Planning and preparation of the global migration and coexistence phase
    • Differences and synergies with TARGET2 and EURO1/STEP1 migration
    • Decision whether MX-enabled or MT-only financial institution
  • Message formats (MT1xx, 2xx, 9xx to pacs and camt)
    • Insight into the specifications (CBPR+ User Guidelines via MyStandards by SWIFT)
    • Explanation of terms for XML ISO 20022
    • Current decisions of the CBPR+ group on the relevant news formats
  • Conversion options and mappings
    • Conversion models for MX-enabled and MT-only financial institutions
    • Insight into the mappings and alignments to TARGET2 MX messages
    • Recent decisions of the CBPR+ group on mappings

Date: see registration form

Language: English or German

Price: € 820,– excl. VAT

Content:

  • Legal principles (national/EU-wide)
  • SEPA products
    • SEPA credit transfer
    • SEPA direct debit procedures (CORE, B2B)
    • SEPA card clearing
    • SEPA instant payments
  • Mandate and pre-notification
  • R transactions
  • Principles of technical specifications, formats and interfaces
    • Overview of technical standards
    • camt/pain/pacs
    • Customer-bank and interbank processes
  • Clearing and settlement systems
  • Overview of international payments
  • Payments processing
    • Correspondent banking systems and models
    • SWIFT and SWIFT gpi
    • SWIFT migration to ISO 20022
  • Legal principles
    • PSD2 in international payments
    • Embargo and money laundering
  • Reporting
    • German Foreign Trade Law (AWG)
    • German Foreign Trade and Payments Regulation (AWV)

Register now for our online trainings

Please note: Each training consists of two sessions of 2.5 hours each.

Interactive online trainings

Your contact person

Maria Eleni Gargoudi

Contact

Maria Eleni Gargoudi
Senior Consultant

+49 175 2921216
Maria.Gargoudi(at)ppi.de