Corporate Banking - Part 7

Corporate Banking - Part 7

概要

This tutorial focuses on payments products, which often form part of a cash management product suite that banks offer to their corporate customers. The tutorial explains the payments process, the key features of that process, and the issues that can arise during pre-payment processing and post-authorization. This is followed by detailed coverage of the main payments products such as debit and credit transfers, standing orders, bulk payments, cross-border payments, checks, and card payments. The product risks that can arise when using electronic payments and checks – and the ways to mitigate these risks – are discussed, and we conclude by looking at the business risk associated with the emergence of nonbank competitors and new products.

宗旨

Objectives
On completion of this tutorial, you will be able to:
- Identify the key elements of the payments process and the key features of payments systems
- Recognize the various payments products and the factors that influence the choice of payment product
- Identify the key risks associated with the provision of payments products and how these risks can be managed

內容

Topic 1: Payments Processing
Topic 2: Payments Products
Topic 3: Product Risks

詳情

活動編號
TEPBS17002601
地點
網上平台
語言
英文
級別
Intermediate
課程時數
SFC:1.00, PWMA:1.00
費用
機構會員員工: HK$290
非會員: HK$410
所有會員: HK$290