A COURSE IN

DIGITAL
PAYMENTS
TRAINER :- CHETAN SHARMA HARITAS
LINKEDIN PROFILE
EMAIL LINK
TELEGRAM
CONTACT - 8095224411
COURSE COVERAGE
INTRODUCTION TO PAYMENTS & PAYMENT SYSTEMS

✓ Payments and its Brief History

✓ Why Payment Systems are critical in nation’s economy
✓ How Payment System works
✓ Role of the Central Bank
✓ Different Types of Payments
✓ Entities Involved in Payment Systems
✓ Payment Clearing
✓ Payment Settlement
✓ Different modes of Settlement
✓ Settlement Agents and their Role
✓ Netting and Deferred Payments Settlement
COURSE COVERAGE
INTRODUCTION TO PAYMENTS & PAYMENT SYSTEMS - CONTINUED

✓ Bilateral Payment Arrangement

✓ Bilateral Settlement/ Bilateral Net Settlements
✓ Multilateral Net Settlement
✓ Payment Settlements through Correspondent Bank
✓ High volume Payments Systems – RTGS
✓ V" Structure of RTGS
✓ "Y" Structure of RTGS
✓ "L" Structure of RTGS
✓ "T" Structure of RTGS
✓ Clearing House and its Role
✓ Payments Systems Globally
COURSE COVERAGE
INTERNATIONAL STANDARDS

✓ Global Payment Standards

✓ Introduction to SWIFT Standards
✓ SWIFT MT Standards - ISO15022 and Key Messages from MT1xx/MT2xx/MT3xx
✓ SWIFT MX Standards – ISO20022 and Key MX Messages corresponding to MT1xx/MT2xx/MT3xx
✓ Understanding the SWIFT Message Structure
✓ SWIFT Transformations from MT to MX Standards
✓ Payments Systems India – Key Systems Involved
✓ Payments Systems UK – CHAPS/BACS/TARGET
✓ Payments Systems US – FED/CHIPS/ACH
✓ EU – SEPA Payments
✓ Cross Border Payments and how they function
✓ Key Trends and Live Projects (SWIFT Standard Release / ISO 20022 Transformation )
COURSE COVERAGE
FREEBIES

✓ Introduction to Banking (Resource)

✓ Cards Overview
✓ Regulatory Insights
✓ Case Studies and Examples
✓ Non Banking Institutions & their role
✓ Extra Hours Flexibility to ensure coverage

COURSE EXCLUSIONS

✓ Cards Standards
✓ MT3XX to MT8XX messages Flow
Course Details
• Training Mode : Online (MS Teams)
• Training duration : 25 + Hours
• Training Fees : 6 Thousands payable in advance
• Training Period : 12th Feb – 12th March 2022 (Sat/Sun Only)
• Training Timing : 3 PM to 5:30 PM IST
• Payment Mode : UPI/Online Transfer
• Last Date to Enroll : 10TH FEB
P. S : THIS IS FIRST AND LAST SUCH SESSION AS I AM ON MEDICAL LEAVE AND HAVE TIME TO KILL.

THANK YOU