The TCIB Scheme

Welcome to the SADC
TCIB Scheme

The SADC BA TCIB Payments training course offers an in-depth insight into the world of low value cross—border payments which facilitate various forms of transfers, particularly those initiated by digital platforms as well as time-critical commercial transactions. Developed by industry experts in this field, it explores the many dimensions that impact this discipline, including the technology, clearing, settlement, liquidity and risk management, scheme participants, scheme rules, message examples, legal and regulatory aspects..

The purpose of this course is to help you understand:

• Background of SADC, financial inclusion in the region, and the SADC payments project
• Key concepts related to the TCIB scheme
• TCIB scheme governance
• TCIB scheme participants including participants requirements
• TCIB scheme rules and messaging formats
• Next steps/ responsibilities for scheme participants
• Additional resources available to TCIB scheme participants

Who should attend

• Senior management
• Product development staff
• Risk Managers and Compliance Officers