Headerimage

Compact training: International payments (cross-border payments)

The entire settlement chain in focus

We shed light on the complete processing of international payments in correspondent banking models. You will learn all the details about the interaction of the systems and processes of a cross-border transaction and learn more about the global SWIFT migration to ISO 20022. In addition, this compact training guides you through the legal framework and gives you an outlook on the rapid development of international payments as well as on the global initiatives that are making correspondent banking more attractive.

Training details

  • 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

Duration: 1 day
Dates: on request
Language: English or German
Price: € 880,– plus VAT per participant

If you register for a compact training course, we will confirm this in writing and subsequently send you an invoice for the booked service. Your registration will only become binding after our confirmation.

If you are unable to attend the booked training, we will refund the training fees in the following stages:

  • Up to four weeks before the start of the training: full amount
  • Up to two weeks before the start of the training: 75 % of the amount

If you cancel less than two weeks before the start of the training, we can no longer refund the amount. However, you then have the option to transfer your booking to another person.

  • Travel expenses of the trainer (for training at PPI offices)
  • Catering (for training at PPI offices)
  • Training documents

Tailored to your needs

You would like to design the training of your employees in the area of "International payments (cross-border payments)" according to the needs of your company in terms of content, date and event format (face-to-face or online training)? With our individual trainings you have the opportunity to do so.

> Find out more!

Register now

Your contact person

Maria Eleni Gargoudi

Contact

Maria Eleni Gargoudi
Senior Consultant

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