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Banking and Financial Services: Cross-Border Banking and International Finance
COURSE

Banking and Financial Services: Cross-Border Banking and International Finance

INR 59
★ 0.0 Rating
📂 Industry Enablement for IT

Description

Examines international financial flows, cross-border payment systems, regulatory harmonization, and global banking strategies.

Learning Objectives

Equip learners to manage, innovate, and support cross-border products, compliance and technology in an interconnected world.

Topics (7)

1
International Payment Systems and SWIFT

SWIFT, CHIPS, Fedwire, TARGET2, ISO standards, messaging formats, anti-fraud measures, cut-off times.

2
Correspondent Banking and Cross-Border Relationships

Nostro/Vostro accounts, account reconciliation, financial crime risks, KYC, relationship management.

3
FX Markets, Hedging and Global Investment Products

FX basics, hedging, cross-currency products, hedging via swaps/futures, product compliance.

4
International Compliance and Sanctions

FATCA, CRS, EU directives, U.S. OFAC, embargoes, risk-based frameworks, reporting standards.

5
Global Product Design and Localization

Localization, language/UX, tax compliance, currency, culture, labelling, regulatory tailoring.

6
Cross-Border Partnerships and International Alliances

Strategic joint ventures, bank alliances, partner evaluation, contract management, knowledge transfer.

7
International Regulatory Harmonization and Change

Global standards, cross-border regulatory dialogue, tech harmonization, impact on compliance functions.