The Cross-Border Payments and International Money Transfers training is designed to provide
participants with a comprehensive understanding of the processes, systems, and regulations involved
in international payments and money transfers. This course covers the entire lifecycle of cross-border
transactions, from the initiation of a payment to its settlement, with a focus on the various methods,
platforms, and networks used in global money transfers, such as SWIFT, ACH, and blockchain
technologies. Participants will learn about the key drivers of cross-border payments, including
currency exchange, international banking infrastructure, and regulatory compliance. Additionally, the
course delves into the challenges and opportunities in the global payment landscape, such as cost
efficiency, speed, security, and risk management.
Upon completing the course, participants will have a robust understanding of how cross-border
payments work and the various factors influencing international money transfers. They will be able to
identify and evaluate the best methods and platforms for making cross-border payments, ensuring
cost-effectiveness and compliance with international laws. Participants will also gain insights into
emerging trends such as digital currencies and payment innovations that are reshaping the global
payments ecosystem. This knowledge will be crucial for professionals working in banking, finance,
international trade, and fintech, as well as for individuals seeking to understand the dynamics of
global money transfers.

Expected Outcomes:
 Gain a thorough understanding of the mechanics of cross-border payments and international
money transfers.
 Learn about different cross-border payment systems and networks, such as SWIFT, SEPA, and
blockchain.
 Understand the regulatory environment governing international money transfers, including
compliance with AML and KYC.
 Evaluate the costs and risks associated with cross-border payments and identify strategies to
mitigate them.
 Explore emerging technologies and innovations that are transforming the cross-border
payments landscape, such as digital currencies and mobile payments.
 Be able to assess and select the best platforms and methods for international money
transfers based on speed, cost, and security.
 Understand the role of foreign exchange (FX) in cross-border transactions and its impact on
international money transfers.
 Develop practical knowledge to streamline cross-border payment operations for businesses
and individuals.