International Payments

Eureka Financial
Course summary
Professional Training
2 days
1,795 - 1,920 GBP excl. VAT
Full time
Online courses
Course Dates
Online courses
1,795 GBP

Course description

International Payments

Due to the current travel restrictions we offer this programme now as a virtual live online training delivered over 3 x 4.5 hrs sessions on 27-29 June & 14-16 Nov 2022 at 10 a.m. UK time.  

It’s a live classroom experience where you will see the trainer and other participants and be able to take part in discussions and Q&As. 

International Payments Training Course

This 2 day International Payments course is highly practical and has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. 

The course will explore the key principles, concepts, practices and current developments in the international payments. Delegates will have a chance to learn about the principles of foreign exchange and currency, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues.

Learn more about this Corporate Governance training course in London or Dubai by contacting Eureka Financial here Register your interest in this International Payments training course by sending Information Request

You may be also interested in our new Digital Banking Innovation Class on 17-19 May 2022 (3 x 4.5 hrs sessions starting at 10 a.m. GMT) or AML & KYC 1 day Course on 24 Mar & 17 Jun 2022. Register for any 2 courses at the same time and save extra £100 (in total, not per course). 

Suitability - Who should attend?

This International Payments training course is designed for payment professionals with some experience who wish to expand their knowledge base and advance their careers into the global payments arena.

Course material will be most useful for Operations and business staff from:

  • Commercial banks
  • Investment banks
  • Foreign Exchange dealers
  • Brokerage companies
  • Multinational corporations
  • Money Managers
  • Commodity Trading Advisors
  • Insurance companies
  • Governments
  • Central banks
  • Pension Funds
  • Hedge Funds
  • Investment companies
  • Brokers/dealers

and other participants in the inter-dealer market. 

Enquire to find out if this International Payments training course is suitable for you here Find out if this International Payments training course is suitable for you by enquiring here

Outcome / Qualification etc.

The aim of this International Payments program is to provide participants with:

  • Gain the practical knowledge of all key processes and concepts in the international payments
  • Learn about the various stages of low and high value payment process 
  • Understand the role and functioning of SWIFT and CLS 
  • Get to grips with foreign exchange and currency principles
  • Explore the mechanisms in clearing and settlement 
  • Learn about liquidity management principles
  • Gain the tools for managing all risks involved
  • Understand the legal and regulatory frameworks
  • Explore the current market trends and challenges

Course Certificates will be given on completion. 

Course content

  • Characteristics of International Payments
  • The payment process
  • Low-value global payments
  • International ACH - Automatic Clearance services
  • Legal payments structures in the US and worldwide
  • Financial Action Task Force (FATF)
  • HIgh-value global payments: TARGET 2 and CHIPS
  • Anti-money laundering
  • The role and purpose of SWIFT
  • Global Clearing and Settlement 
  • Foreign Exchange and Currency Principles
  • Hawala - Alternative international payment system 
  • Workers' remittances
  • The purpose and role of CLS
  • Managing risks in International Payments
  • Foreign Exchange settlement in detail
  • The role and purpose of CSL
  • Managing FX risks
  • Advanced Legal and Regulatory issues
  • Challenges for corporates in international payments
  • Current and future trends

Teaching method

This is a highly interactive course which comprises of presentations, case studies, discussions and comprehensive group exercises.

In order to help with establishing individual and business concerns, delegates  will be asked to fill pre-course questionnaire.

Due to the practical nature of the course number of places is limited and will be filled on first come, first accepted basis. We advise to book in advance in order to avoid disappointment.



Online edition: Early Bird: £1750 + VAT (there is no VAT charge for online editions if you are based outside of the UK). Regular Price £1950 + VAT.

Group Discounts

  • 5% discount for 2 delegates
  • 10% discount for 3 delegates

In-House Training

If you have a team of 4 or more this course can be customised and organised in-house at your convenience.

Learn more about this Corporate Governance training course in London or Dubai by contacting Eureka Financial here Contact Eureka Training's advisors here to find out more here

About provider

Eureka Financial - Expert in Banking and Finance, Regulatory, Risk and Wealth Management Training.

Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...

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Eureka Financial

22 A St Jame's Square
SW1Y 4JH London

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Average rating 5

Based on 5 reviews.

J.M., Director of Operations, Flywire
Very successful experience that has definately make me think about some aspects of my day-to-day work.
E.P., Payments Specialist, Lloyds TSB
Great 2 days. I learnt a lot about international payments landscape and operations, about SWIFT, SEPA, T2 and other regulations and solutions.
M.S., Manager, LBBW
Very knowledgeable trainer with lots of experience and provided great examples. I got a very clear picture of how different parts are connected. It really enhanced my understanding of the payments landscape.
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