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PAYMENTS SYSTEMS RISK MANAGEMENT
 
     
  Summary Description  
  This workshop 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.  
     
  Methodology  
  Presentations, case studies, group work and classroom discussion  
     
  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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