Postgraduate Certificate in Cross-Border Transactions and Settlements
-- ViewingNowThe Postgraduate Certificate in Cross-Border Transactions and Settlements is a comprehensive course designed to equip learners with the essential skills needed to excel in the complex world of international finance. This certificate program focuses on the critical aspects of cross-border transactions and settlements, including regulatory frameworks, risk management, and technology integration.
6,700+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
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โข Cross-Border Regulations and Compliance: an overview of international regulations and compliance requirements for cross-border transactions and settlements.
โข International Payment Systems: exploring various international payment systems, including SWIFT, CHIPS, and FEDWIRE.
โข Foreign Exchange Risk Management: managing foreign exchange risks in cross-border transactions and settlements.
โข Cross-Border Trade Finance: understanding the financing techniques and instruments used in cross-border trade transactions.
โข Legal Aspects of Cross-Border Transactions: examining the legal issues surrounding cross-border transactions and settlements.
โข Anti-Money Laundering and Counter-Terrorism Financing: an overview of AML/CTF regulations and compliance requirements for cross-border transactions and settlements.
โข Fraud Prevention and Risk Mitigation in Cross-Border Transactions: strategies and techniques for preventing fraud and mitigating risks in cross-border transactions and settlements.
โข Cross-Border Clearing and Settlement Systems: understanding the mechanics of cross-border clearing and settlement systems.
โข Digital Currencies and Blockchain in Cross-Border Transactions: exploring the role and impact of digital currencies and blockchain technology in cross-border transactions and settlements.
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