An Interactive 5-Day Training Course
Law and Practice in International Banking and Commercial Payments
Roadmap to International Banking and Payment Practices
Course Overview
This Glomacs ‘Law and Practice in International Banking and Commercial Payments’ training course is a comprehensive program that equips participants with the necessary knowledge and skills to navigate the complexities of international banking and commercial payments. This training course is designed to provide a deep understanding of the legal and regulatory frameworks governing international banking and payment systems, as well as practical insights into the commercial and financial considerations that underpin these systems.
Through interactive sessions and real-life case studies, participants will gain a solid grounding in the fundamentals of international banking and payments, enabling them to make informed decisions and mitigate risks in this dynamic and ever-changing field.
This Law and Practice in International Banking and Commercial Payments training course will highlight:
- In-depth understanding of the legal and regulatory frameworks governing international banking and payment systems, including the role of central banks, correspondent banking, and cross-border payment regulations.
- Practical insights into the commercial and financial considerations that underpin international banking and commercial payments, including trade finance, supply chain financing, and cash management.
- Interactive sessions and real-life case studies that provide hands-on experience in navigating complex international banking and payment transactions.
- Comprehensive coverage of emerging trends and technologies in the international banking and payment landscape, including blockchain, digital currencies, and fintech innovations.
- Expert opinions from leading practitioners and industry professionals with extensive experience in international banking and commercial payments via published papers/news/blogs and videos
Training Outline
DAY 1: Introduction to International Banking and Commercial Payments
- Overview of International Banking and Commercial Payments
- International Payment Systems (SWIFT, CHIPS, Fedwire, TARGET2)
- Letters of Credit (L/Cs) and Standby L/Cs
- Bank Guarantees and Counter-Guarantees
- International Trade Financing (Trade Finance and Supply Chain Finance)
DAY 2: Legal and Regulatory Framework for International Banking and Payments
- Legal and Regulatory Framework for International Banking and Payments
- International Banking Regulations (Basel III, FATCA, Dodd-Frank Act, etc.)
- Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
- Sanctions and Embargoes
- Compliance Management and Governance
DAY 3: International Payment Systems and Emerging Payment Technologies
- International Documentary Collections
- International Remittances
- Payment Cards and Mobile Payments
- E-commerce Payments
- Cross-Border Payments and Settlements
DAY 4: Operational Risks and Fraud Prevention in International Banking and Payments
- Operational Risks in International Banking and Payments
- Fraud Prevention and Detection
- Information Security and Cybersecurity
- Business Continuity Management
- Disaster Recovery and Crisis Management
DAY 5: Future Trends and Innovations in International Banking and Payments
- Emerging Trends and Technologies in International Banking and Payments
- Blockchain and Distributed Ledger Technology (DLT)
- Artificial Intelligence (AI) and Machine Learning (ML)
- Regtech and Fintech Innovations
- Future of International Banking and Payments
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Providers and Associations
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
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