Everyone is now talking about how payments are changing the way we are working. From ACH through blockchain and cybercurrencies to Zelle and RTP, much is changing as faster payments are provided to the marketplace. This course looks at all the current developments and seeks to assist firms to understanding what is happening and enabling them to consider their options. Focusing on the risks that are likely to arise in practice, this course is always amended for every event to ensure it reflects current developments.
By the conclusion of this course, delegates will have gained an appreciation of the controls, risks and options associated with SWIFT, CHIPS, ACH, Nested customers, blockchain and cyber currencies, and cards as they develop.