International Payments 2015

Topics

• The payment process
• Characteristics of International Payments
• International ACH - Automatic Clearance services
• Low-value global payments
• Financial Action Task Force (FATF)
• Legal payments structures in the US and worldwide
• Anti-money laundering
• High-value global payments: TARGET 2 and CHIPS
• Global Clearing and Settlement
• The role and purpose of SWIFT
• Hawala - Alternative international payment system
• Foreign Exchange and Currency Principles
• The purpose and role of CLS
• Workers` remittances
• Foreign Exchange settlement in detail
• Managing risks in International Payments
• Managing FX risks
• The role and purpose of CSL
• Challenges for corporates in international payments
• Advanced Legal and Regulatory issues
• Current and future trends

Who should Attend

• Investment banks
• Commercial banks
• Brokerage companies
• Foreign Exchange dealers
• Money Managers
• Multinational corporations
• Insurance companies
• Commodity Trading Advisors
• Central banks
• Governments
• Hedge Funds
• Pension Funds
• Brokers/dealers
• Investment companies