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  • Payment & Settlement Systems

Payment & Settlement Systems

  • By Certiedge official
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Course Duration: 32 Hours of Comprehensive Learning

Mode of Learning:

Choose the learning style that best fits your schedule and preferences:

  1. Online Instructor-Led Training – Learn in real time with live expert-led sessions.
  2. Online Self-Paced Learning – Study anytime, anywhere with flexible recorded modules.
  3. Onsite/Classroom Training – Experience in-person, hands-on learning guided by certified trainers.

What’s Included in the Training Program:

Our industry-leading Training Program is designed to provide a complete learning experience through a perfect blend of theory and practical exposure. Here’s what you’ll get:

  • Live, Instructor-Led Online Training Sessions
  • Hands-on Lab Exercises
  • Certified and Experienced Trainers
  • Post-Training Support & Mentorship
  • Comprehensive Learning Resources including eBooks, guides, and reference materials.
  • Real-World Case Studies & Application Scenarios
  • Networking Opportunities
  • Group Projects and Collaborative Learning Activities
  • Best Practices and Industry Insights.
  • Access to Recorded Sessions (available for online learners, based on client permissions).
  • Follow-up Review Sessions.
  • Tool Demonstrations and Guided Walkthroughs

This training helps you gain the knowledge and hands-on experience needed to advance your career in today’s competitive IT landscape.

 

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Course Content

Introduction to Payment & Settlement Systems

  • Importance of Payments in the Financial Ecosystem
  • Evolution of Payment Systems – From Barter to Digital
  • Types of Payment Systems
  • Payment Market Infrastructure (PMI) and Role of Regulators
  • Key Stakeholders – Banks, Fintechs, Payment Gateways, Central Banks, Clearing Houses

Risks in Payment Systems

  • Overview of Risk Categories in Payment Systems
  • Operational Risks
  • Credit and Liquidity Risks
  • Legal and Compliance Risks
  • Systemic & Concentration Risks
  • Case Studies of Payment System Failures (e.g., SWIFT frauds, outages in clearing houses)
  • Risk Mitigation Strategies

Payment Norms – Domestic and International

  • Domestic Payment Systems & Norms
  • International Payment Standards & Compliance Norms
  • Comparative Analysis of Payment Norms – India vs USA vs Europe vs Asia
  • Cross-Border Payment Challenges (Costs, Speed, Transparency, FX Risks)
  • Initiatives for Global Harmonization

SWIFT and Other Messaging Systems

  • Introduction to Financial Messaging Networks
  • SWIFT – Structure, Membership, and Governance
  • SWIFT Message Types (MT Series) and ISO 20022 Migration
  • Security and Compliance in SWIFT (SWIFT CSP, RMA, Encryption)
  • Alternatives to SWIFT
  • Future of Cross-Border Messaging – APIs, DLT, CBDCs

Payment Analytics

  • Role of Analytics in Modern Payment Systems
  • Data Sources in Payments (Transaction Data, Behavioral Data, Risk Indicators)
  • Types of Payment Analytics
  • AI & Machine Learning in Payment Analytics
  • Case Studies – How Banks/Fintechs Use Payment Analytics
  • Future Trends – Big Data, Blockchain Analytics, CBDC Monitoring

Capstone / Case Studies

  • Case Study: Cross-Border Payment Using SWIFT vs Blockchain
  • Case Study: Payment System Risk Management During Cyber-Attack
  • Case Study: SEPA Implementation Challenges for Multinational Banks
  • Group Exercise: Designing a Payment Risk Mitigation Framework
  • Simulation: Analyzing Payment Transactions for Fraud & AML

Course Includes:

  • Price:
    ₹45,000.00 ₹55,000.00
  • Lessons:34
  • Level:Intermediate
₹45,000.00 ₹55,000.00
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Bommanahalli, Bangalore – 560068, Karnataka

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