Professional Training
5.0 (5 Reviews)

International Payments

Eureka Financial, In London (+2 locations)
2 days
1,895 - 1,995 GBP excl. VAT
Next course start
1 July, 2024 (+2 start dates)
Course delivery
Classroom, Virtual Classroom
2 days
1,895 - 1,995 GBP excl. VAT
Next course start
1 July, 2024 (+2 start dates)
Course delivery
Classroom, Virtual Classroom
Leave your details so the provider can get in touch

Course description

International Payments

We offer this programme now in 2 formats: in London on 1-2 Jul 2024 and as a virtual live online training delivered over 3 x 6 hrs sessions on16-17 May and 3 x 4.5 hrs on 7-9 Oct 2024 at 9 a.m. UK time.

It’s a live classroom experience where you will see the trainer and other participants and be able to take part in discussions and Q&As. 

International Payments Training Course

This 2 day International Payments course is highly practical and has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. 

The course will explore the key principles, concepts, practices and current developments in the international payments. Delegates will have a chance to learn about the principles of foreign exchange and currency, high-value global payments, purpose and role of SWIFT and CLS, global clearing and settlement mechanisms as well as about liquidity management, international trade facilitation, risk management, and legal and regulatory issues.

Register your interest in this International Payments training course by sending Information Request

You may be also interested in one of the following programmes:

  • Open Banking & Payment Systems Virtual Class - In-Company
  • Digital Transformation in Banking - In-Company
  • Advanced FinTech - In-Company
  • AML & KYC 1 day virtual course on 5 Jul 2024

Register for any 2 courses at the same time and save extra £100 (in total, not per course). 

Upcoming start dates

Choose between 2 start dates

1 July, 2024

  • Classroom
  • London

7 October, 2024

  • Virtual Classroom
  • Online

Course content

  • Characteristics of International Payments
  • The payment process
  • Low-value global payments
  • International ACH - Automatic Clearance services
  • Legal payments structures in the US and worldwide
  • Financial Action Task Force (FATF)
  • HIgh-value global payments: TARGET 2 and CHIPS
  • Anti-money laundering
  • The role and purpose of SWIFT
  • Global Clearing and Settlement 
  • Foreign Exchange and Currency Principles
  • Hawala - Alternative international payment system 
  • Workers' remittances
  • The purpose and role of CLS
  • Managing risks in International Payments
  • Foreign Exchange settlement in detail
  • The role and purpose of CSL
  • Managing FX risks
  • Advanced Legal and Regulatory issues
  • Challenges for corporates in international payments
  • Current and future trends

Teaching method

This is a highly interactive course which comprises of presentations, case studies, discussions and comprehensive group exercises.

In order to help with establishing individual and business concerns, delegates  will be asked to fill pre-course questionnaire.

Due to the practical nature of the course number of places is limited and will be filled on first come, first accepted basis. We advise to book in advance in order to avoid disappointment.

Suitability - Who should attend?

This International Payments training course is designed for payment professionals with some experience who wish to expand their knowledge base and advance their careers into the global payments arena.

Course material will be most useful for Operations and business staff from:

  • Commercial banks
  • Investment banks
  • Foreign Exchange dealers
  • Brokerage companies
  • Multinational corporations
  • Money Managers
  • Commodity Trading Advisors
  • Insurance companies
  • Governments
  • Central banks
  • Pension Funds
  • Hedge Funds
  • Investment companies
  • Brokers/dealers

and other participants in the inter-dealer market. 

Find out if this International Payments training course is suitable for you by enquiring here

Outcome / Qualification etc.

The aim of this International Payments program is to provide participants with:

  • Gain the practical knowledge of all key processes and concepts in the international payments
  • Learn about the various stages of low and high value payment process 
  • Understand the role and functioning of SWIFT and CLS 
  • Get to grips with foreign exchange and currency principles
  • Explore the mechanisms in clearing and settlement 
  • Learn about liquidity management principles
  • Gain the tools for managing all risks involved
  • Understand the legal and regulatory frameworks
  • Explore the current market trends and challenges

Course Certificates will be given on completion. 

Course delivery details

We offer this course for both individual students, as well as the ability to book them as private in house training for companies looking to train employees.


Average rating 5

Based on 5 reviews.
Reviews are published according to our review policy.
Write a review!
J.M., Director of Operations, Flywire
01 Mar 2019
Very good

Very successful experience that has definately make me think about some aspects of my day-to-day work.

E.P., Payments Specialist, Lloyds TSB
01 Dec 2018
Really enjoyed it

Great 2 days. I learnt a lot about international payments landscape and operations, about SWIFT, SEPA, T2 and other regulations and solutions.

M.S., Manager, LBBW
01 Mar 2018
Great experience

Very knowledgeable trainer with lots of experience and provided great examples. I got a very clear picture of how different parts are connected. It really enhanced my understand...

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Online edition: Early Bird: £1895 + VAT (there is no VAT charge for online editions if you are based outside of the UK). Regular Price £1995 + VAT.

In person edition in London: £1895 + VAT and £2095 + VAT full price. We have to charge VAT all participants irrespective of their place of business. 

Group Discounts

  • 5% discount for 2 delegates
  • 10% discount for 3 delegates

In-House Training

If you have a team of 4 or more this course can be customised and organised in-house at your convenience.

 Contact Eureka Training's advisors here to find out more here

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Eureka Financial
22 A St Jame's Square
SW1Y 4JH London

Eureka Financial

Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...

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