Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS 2017

Topics

• Real Time Gross Settlement (RTGS)
• Wholesale Payment systems
• Deferred net settlement
• Large Value Transfer Systems (LVTS)
• SWIFT financial messaging
• Continued Linked Settlement (CLS)
• Correspondent banking

Who should Attend

• Staff from Investment Banks
• Staff from Commercial Banks
• Import/Export Brokers and Agents
• Foreign exchange dealers and brokerage companies
• Money Managers
• Stock Transfer Secretaries
• Pension and Hedge Funds
• Commodity Trading Advisors
• Branch Managers
• Bank/Financial Institution Managers
• Compliance Managers
• Broker/Dealer Management
• Risk Managers
• Compliance Analyst/Investigators
• Due diligence departments or individuals
• Accountants
• Operations and business staff at all levels involved in any aspect of payments (both domestic and foreign)
• Finance officers and intermediaries