Managing Risk in Wholesale & Large Value Payment Systems 

(A 2-day Primer on Identifying and Managing Risks in Wholesale Payment Systems)

The Risks in Wholesale Payment Systems Course is designed to provide professionals who have a command of banking and treasury concepts and issues in a domestic environment with a high-quality education foundation for understanding the risks within the context of wholesale payment systems, including the key principles, concepts, infrastructures, practices, issues, and developments.

What is the curriculum focus?  

Citadel Advantage offers an intensive 2-day course taught by experienced bankers with extensive wholesale payments experience. This course is organized into four basic sections which cover the various aspects of wholesale payment systems, the critical risk factors, the legal framework for interbank payment systems, a typical commercial (and central) bank payment system risk Policy.

The course curriculum provides information in a neutral and unbiased manner covering a variety of topics including:

• Wholesale Payments
• Payment and Settlement Systems (such as RTGS, high-value net settlements, TARGET 2, SEPA, CLS)
• Interbank Payments Messaging Systems
• In-house Funds Transfer Systems
• Securities Settlement Systems
• Risk in Wholesale Payments Systems
• Risk Management
• Liquidity Management
• Legal Aspects Surrounding Wholesale Payment Systems
• The Evolving Wholesale Payments Landscape

Who should attend?

Experienced banking, treasury, back office and operations professionals who are interested in expanding their knowledge base and advancing their careers into the in either the wholesale payments arena, treasury, or risk management.

 

For specific information contact us at courses@citadeladvantage.com