Course Overview
This training program equips participants with a comprehensive understanding of transaction
processing and clearing systems used in financial institutions. It emphasizes the technical, operational,
and regulatory aspects of payment processing, clearing mechanisms, and settlement systems. The
course integrates theoretical concepts with real-world applications to ensure participants are wellprepared
for the dynamic demands of the financial industry.

Expected Learning Outcomes
Upon successful completion of the training, participants will:
1. Understand the fundamental concepts of transaction processing and clearing systems.
2. Gain expertise in payment processing workflows and technologies.
3. Learn about different types of clearing systems and their operations.
4. Understand the regulatory framework governing transaction processing.
5. Acquire skills to detect and mitigate risks in payment and clearing systems.
6. Be equipped to handle cross-border transactions and currency settlements.
7. Develop a clear understanding of emerging trends in digital payments.
8. Build confidence to contribute effectively in transaction management roles.

Target Group
This course is ideal for:
 Banking and financial services professionals involved in operations or payment systems.
 IT professionals working on payment and clearing technologies.
 Compliance officers seeking knowledge of transaction processing regulations.
 Entry-level employees in payment and settlement roles.
 Students and graduates aiming for careers in banking technology and operations.