Professional Documents
Culture Documents
Get certified!
Stay ahead of the competition!
Contactusforspecialoers
oncoursecombina ons. www.mvlco.com
Certified International Payment
Systems Professional (CIPSP)TM
CIPSP certification will help you in enhancing
your skills in International Payment Systems.
Duration:
4 full days. Coursecontents
Introduction
Broad objectives of Payment system and components of payment system
This course is conducted
Three key elements : Message, Clearing/Netting and Settlement
regularly at Bangalore, Paper to electronic payments check truncation/conversion, Check 21,
Mumbai and Pune. We Remote deposit capture
also conduct CIPSP in- Payment processing
Paper to paper
house at client locations.
Paper to electronic
Electronic to electronic
Fees: Electronic to paper Cheque Processing service
Indian Participants Card and mobile payments
INR 17,000 + taxes Mobile payments
Relationship structures
Correspondent banking
Bilateral clearing arrangements
Network managed banking
Payment types
Book payments
Local payments
Why should you attend: Domestic payments
International and domestic Cross border payments,
payments are one of the
Payments systems
most happening domain
Real Time Gross Settlement (RTGS),
areas in banking and Real Time Net Settlement (Canadian LVTS)
finance. Large opportuni- Net Settlement,
ties exist for Payment Pro- Hybrid settlement,
fessionals in banks and Continuous Linked Settlement (CLS)
IT/Software industry.
After this certification you
would have a cutting edge
over others ! www.mvlco.com
Certified International Payment Systems Professional (CIPSP)
Coursecontents(Con nued)
Regional payments systems
USA payment systems : Fedwire, CHIPS, NSS, ACH
SEPA payment systems : TARGET2, STEP 2 (SCT/SDD)
China payment system : China Domestic Foreign Currency Payment System
Hong Kong payment system : CHATS
Canadian payment system : LVTS
Indian payment systems : RTGS, NEFT
Impact of regulation
Basel Committee on Systemically Important Payment and Settlement Systems
FATF/OFAC compliance
Wolfsberg Group compliances
FATCA compliance
AML compliance
www.mvlco.com
Certified International Payment Systems Professional (CIPSP)
Course modules
www.mvlco.com
Certified International Payment Systems Professional (CIPSP)
Participants speak:
A participant from The program was very interesting and the trainer made it even more
Bangalore August interesting. The basic were made strong first and then the advanced
2014 Batch
topics were taken. This made it easier for everyone. The trainer also
had answers for any questions encountered.
www.mvlco.com
Certified International Payment Systems Professional (CIPSP)
CIPSP @ Bangalore
www.mvlco.com
Comparative: CIPSPTM and CPPSTM
Comparing
CIPSP with CPPS CIPSPTM CPPSTM
Payment transaction
International payment and processing mainly within
Domain focus International
clearing payment
systems and
operations
clearing systems operations banking system
Coverage of key
elements of payment Yes Yes
systems
Risks in payment
systems and risk Yes No
mitigation techniques
Detailed understanding
of paper based clearing
Yes No
systems, conversion
and truncation
Detailed understanding
of RTGS, RTFS, ACH Yes No
and Hybrid Payments
International payment
systems e.g. USA,
Yes No
Canada, SEPA, Hong
Kong, China and India
Detailed understanding
of SWIFT MT/MX No Yes
payment messages
Payment engine/hub
operations, internal
No Yes
payment processing in
banks and STP
Cash management
products, cash
Yes No
concentration, notional
pooling, sweep, VAM
Frauds in payments
payment analytics,
No Yes
current and future trends
Certified Payment Processing
Specialist (CPPS) TM
Duration:
4 full days. Coursecontents
We conduct regular (week- Introduction
Importance of payment systems
days) as well as week-end
Broad objectives and components of payment system
(Sat/Sun) batches Three key elements : Message, Clearing/Netting and Settlement
Electronic Payment Systems viz. RTGS, Hybrids and Card Payments
Fees: Payment transactions : Bank to Bank, Bank-to-Customer
Indian Participants
Payment Messaging :
INR 17,000 + taxes
Messaging methods i.e. internet, mobile, SWIFT etc.
SWIFT/euroSIC/EDIFACT/proprietary messages
International Participants
Understanding SWIFT MT/MX message structure
US$ 950 + taxes
SWIFT MT Messages for payments i.e. 1XX, 2XX, 3XX and 9XX
SWIFT MX messages for payments i.e. PAIN, PACS and CAMT
Tax rate is currently 14.50 % .
Message conversion and message processing, message repair
Early-bird and group discounts
are available (conditions apply) Payment Exceptions and Investigations
Certification Fees include all the Exceptions : request to cancel/request to modify
tuition, full course documentation, Exceptions : Unable to apply
lunches and refreshments for the Exceptions : Claim non-receipt
duration of the program but does not
include accommodation facility and Investigation : Resolution
transport costs. Investigation : Notification of case assignment
Investigation : Duplicate/Request for duplicate
Full course fees is payable Investigation : Rejection
Investigation : Case status report request/report
in advance in favor of Investigation : Debit authorization request/response
MVL Consulting Use of software/applications to automate exceptions/investigations
Private Ltd.
Payment Rejects and Returns
Understanding rejects and returns
Understanding SWIFT reject/return guidelines
Using SWIFT MT/MX messages for reject and return
Course modules:
www.mvlco.com
Certified Card Payment Systems
Professional (CCPSP)TM
CCPSP certification will help you in enhancing
your skills in Card Payment Systems. The
certification will provide you with an insight in
end-to-end card payment operations.
Duration:
4 full days. Coursecontents
We conduct regular (week- Introduction
History of Payment Cards
days) as well as week-end
Players in Payment Card Industry
(Sat/Sun) batches Card Schemes
Types of Cards
Fees: Products viz. credit card, debit card etc.
Physical ; Magstripe, ICC, Contactless, NFC, Virtual
Indian Participants
Structure of cards : Magstripe, ICC, Contactless, NFC
INR 17,000 + taxes
PIN, CVV, iCVV, CVV2
Access devices : ATM, POS machines/M-POS, Internet and MOTO
International Participants
US$ 975 + taxes
Card Issue Process
Card Types
Tax rate is currently 14.50%
EMV Standards
Track Types
Customer Data Acquisition
Card Production and PAN/CAF Generation for Switch
PAN/CAF Upload in Switch
Early-bird and group discounts
are available (conditions apply) PIN Generation
Coursecontents(Con nued)
Card Operations
Permitted Transactions
Card Present Transaction (CP)
Card Not Present Transactions (CNP)
Transaction flow for CP and CNP Transactions
Authentication
Accounting
Authorisations
Reconciliations
Importance of Reconciliations
Devices to Switch Reconciliation
Switch to Host Reconciliation
Devices to Host Reconciliation
Interconnect Reconciliation
Cash Reconciliations
Customer Billing, Collection and Recovery
Presentments and Chargebacks
Settlements
VISA/Master Settlements
Partner Settlements
Card Standards
Payment Card Industry Data Security Standards (PCI DSS)
EMV Standards
Card Analytics
Card Analytics : TRIAD/Strategyware
Regulation
Dodd-Frank, USA
EPC regulation on mobile cards in European Union and SEPA Cards
www.mvlco.com