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PAYMENTS SYSTEMS RISK MANAGEMENT
 
     
  Summary Description  
  This course provides a thorough grounding in payments systems risk management.It begins with a clear enumeration of the numerous and differing risks, most of which are not fully appreciated even by experienced payments systems and risk officers, and then provides a framework for their mitigation, both in normal times and against a crisis scenario.  
     
  Target Audience  
  Credit officers, treasury and payments managers, and financial institutions relationship managers.  
     
  Main Topics  
 
 Introduction to payments systems risks
 Sources and types of payments systems risks
 Core design features of value transfer networks
 Risk management within value transfer networks
   Implications of the new Basel Accord
 Crisis management
 Rating value transfer networks
 Compliance with internal standards and external agencies and regulators
 
       
 
  Duration  
  2 days  
     
   
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