Description
Description
Training targeting operational practices and mechanisms for corporate actions. A theoretical and practical approach explaining in detail the day-to-day management of these operations and risks. Different types of events are also analyzed, as well as the evolution of markets towards automation (Straight-through processing). Best practices to control financial loss risks will be covered !
Programme
- Processing, mastering and controlling corporate actions
- Studying the steps in the process management (income/non-income/mandatory/voluntary)
- Practical cases review and preparation
- Swift ISO15022 (MT564, 565, 566,...) in-depth review
- Information and instructions management
- Customer reporting
- Deadline management
- Reconciliation (Nostro management)
- Risks and controls, recommendations of best practices
- Straight-through processing
Target audience
Anyone between 1 and 5 years of experience in a back-office, or anyone outside the back-office, who would like to understand the operational mechanisms of a bank.
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
Location
L-1615 Luxembourg
Luxembourg
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