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External Payment Processing & Procedures Course

June 3 - June 14

External Payment Processing & Procedures.

Training Objective
The course aims at equipping delegates with an understanding of cross-border issues in payment systems, challenges and how to surmount them.

Training Modules.

The training shall endeavour to critically look at the following topics;

  • Payments Systems: An overview
  • Types of Payments Systems
  • Types of Payments Systems- RTGS/CDS
  • Payment systems integration: Why, issues and implications
  • Payment Systems in East Africa
  • East African Payment Systems (EAPS): implementation/implications
  • Cross Border Clearing and Settlement Systems
  • Cross Border payment Challenges
  • Risk Management on Cross Border Clearing
  • Principles of financial Markets Systems
  • Money laundering and payment systems
  • Regulatory Framework for Clearing and Settlement under cross border arrangements
  • East African Monetary Union (EAMU)
  • Kenyan experience- settlement of fixed income securities and equities.

Way forward After the Training

Participants will develop a work plan, through the help of facilitators that stipulates application of skills acquired in improving their organizations. ASPM will monitor implementation progress after the training.


June 3 - June 14
Event Category:

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