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Intensive training: SEPA and international payments (cross-border payments)

Expand your practical knowledge

Those who want to learn about everything that is important regarding SEPA and international payments in just one day are in the right place in this intensive training course. It bundles the contents of two compact training courses into a concentrated learning package. We explain all the details of the regulatory and business requirements in European and international payments. That way you gain a comprehensive understanding of the further development of the European and global market infrastructure.

Training details

  • 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)
  • 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

Duration: 1 day
Dates: on request
Language: English or German
Price: € 995,– plus VAT per participant

If you register for an intensive 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 "SEPA and 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