Custom Elite CXBP

Get access to the Cross-Border Payments curriculum (4 courses) and acquire the skills to become a highly skilled payment professional.

  • Payments fundamentals
    • Module 1 – Payments, Payment instruments and payment systems
    • Module 2 – Payment systems models
    • Module 3 – The Four Corner Model and participation to CSMs
    • Module 4 – Clearing and settlement Mechanisms
    • Module 5 – Push and Pull payments and related risks
    • Module 6 – Payments messages standards
    • Module 7 – Domestic and International payments
    • Module 8 – Payment processing value chain
    • Module 9 – Regulations and Risks in payments
    • Module 10 – Economic models in payments – CSMs and PSPs
    • Module 11 – Main key players in the payment industry
    • Overall course assessment (40 questions)
  • Initiation to Cross-border payments
    • Module 1 – Key strategies to understand how cross-border payments work-Organization of market infrastructures
    • Module 2 – Key strategies to understand how cross-border payments work-Correspondent account relationships
    • Module 3 – Key strategies to understand how cross-border payments work-The SWIFT Network and the SWIFT standards
    • Module 4 – Key strategies to understand how cross-border payments work-Introduction to FX markets and how banks handle currencies
    • Module 5 – Modeling cross border payments
    • Module 6 – MT Messages in Cross border payments
    • Module 7 – MX Messages in Cross border payments
    • Module 8 – Basic Customer and Financial Institution Credit Transfers
    • Module 9 – Serial and Cover Payments
    • Module 10 – SWIFT MT and MX Messages structures
    • Overall course assessment (40 questions)
  • Master Cross-Border Payments
    • Module 1 – SWIFTNet: Registration, Connectivity and Services
    • Module 2 – Customer credit transfer initiation (MT101 and MX Pain.001)
    • Module 3 – Customer credit transfers where six financial institutions are involved
    • Module 4 – Financial Institution Credit Transfers and Direct Debits
    • Module 5 – Related transactions in cross border payments
    • Module 6 – Standing Settlement Instructions (SSI) and Settlement path determination
    • Module 7 – Foreign Exchange in Cross-border payments
    • Module 8 – Charges in Cross-border payments
    • Module 9 – XCT Payment processing value chain – Acquisition and Reporting
    • Module 10 – XCT Payment processing value chain – Order management
    • Module 11 – XCT Payment processing value chain – Payment Exchange
    • Overall course assessment (40 questions)
  • Secrets Secrets for your Cross-Border Payment projects
    • Module 1 – Correspondent accounts and their reconciliation
    • Module 2 – Booking and cross-border payments
    • Module 3 – Customer and Nostro Account Balance Management in cross border payments
    • Module 4 – The Payment engines
    • Module 5 – The Payment engines Integration into the Bank IT landscape
    • Module 6 – Payment engines and the Graphical User Interfaces
    • Module 7 – Payment Engines GUI: User rights and actions
    • Module 8 – State machine diagrams of payment entities
    • Module 9 – Debit and credit legs payment processing
    • Module 10 – The scope of your cross-border payment Project
    • Module 11 – Information Systems architectures and the different plans
    • Overall course assessment (40 questions)