TCIB Strategic overview and key high level aspects relating to the TCIB scheme
(appropriate for senior management in organizations)
Registration Close
02 May 2023
Course Starts:
23 – 24 May 2023
Time:
From 09:00 to 16:00 each day
Location:
Angola
Venue:
BNA Amphitheatre
Cost:
R3500.00
TCIB Operations & Technical Module
(appropriate for Operational and Technical staff)
Registration Close
02 May 2023
Course Starts:
25 – 26 May 2023
Time:
From 09:00 to 16:00 each day
Location:
Angola
Venue:
BNA Amphitheatre
Cost:
R3500.00
Course Description
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 onboarding process, technology requirements, clearing, settlement, liquidity and risk management, scheme participants, scheme rules, message examples, legal and regulatory aspects.
There are various courses to suit the needs of the industry
Class-room based course
The class-room based course suitable for in-house sessions at
organizations or industry organizations
- Describes the context of SADC regionalization and Financial Inclusion in SADC
- Introduces the TCIB Payments rail
- Introduces new participants (non-banks) in the payment Eco-system and describes regulatory requirements for payments on the TCIB rail.
- Describes the technical infrastructure that supports TCIB payments and the technical requirements on secure connectivity.
- Describes the operational requirements of participants and assist with technical connectivity through direct or indirect integration.
- Describes the on-boarding process of participants.
- Describes the mechanics of TCIB payments with associated messaging flows.
- Describes ISO20022 messages and APIs used which includes various message processing uses by the real time payment system.
- Identifies risks to which payment and settlement systems are exposed and explains how these can be mitigated.
- Describes the Scheme rules developed for TCIB Payments.
- Outlines the major elements of the regulatory environment within the cross-border space for TCIB payments and regulatory reporting.
- Describes funding of accounts/liquidity.
- Describes Clearing windows and settlement windows.
- Outlines key initiatives that are currently in progress and developments that are likely to shape the future direction of cross border payments.
On-line conference based course modules
1. TCIB Strategic overview and key high level aspects relating to
the TCIB scheme – appropriate for senior management
in organizations
- Describes the context of SADC regionalization and Financial in SADC
- Introduces the TCIB Payments rail.
- Introduces new participants (non-banks) in the payment Eco-system.
- Outlines the major elements of the regulatory environment within the cross-border space for TCIB payments and regulatory reporting.
- Outlines key initiatives that are currently in progress and developments that are likely to shape the future direction of cross border payments.
- Provides attendees with proposed business cases for joining the joining TCIB scheme.
Who should attend
- Senior management
- Product development staff
- Risk Managers and Compliance Officers
2. TCIB Operations and Technical Module
- Introduces the TCIB Payments rail.
- Introduces new participants (non-banks) in the payment Eco-system and describes TCIB participant identification within the SADC Region.
- Describes the technical infrastructure that supports TCIB payments.
- Describes the on-boarding process of participants.
- Describes the mechanics of TCIB payments with associated messaging flows.
- Describes ISO20022 messages used.
- Describes the Payment Processing, Clearing and Settlement Operations.
- Identifies risks to which payment and settlement systems are exposed and explains how these can be mitigated.
- Describes the Scheme rules developed for TCIB Payments.
- Describes funding of accounts/liquidity.
- Describes Clearing windows and settlement windows.
Who should attend
- Operational staff responsible for low value payments processing.
- Treasury staff responsible for managing liquidity.
- Risk Managers and Compliance Officers.
- Technical staff involved in systems development.
Why Should You Attend?
- Increased awareness of Low Value Payments fits in the cross border overall payments landscape.
- Improved understanding of the monetary and fiscal policy tools used to manage the supply of money in the economy and how this relates to banksʼ liquidity management activities.
- A good grasp of legal and regulatory concepts.
- Message types used for cross border payments.
- A better understanding of the rules behind the payments processes for Low Value cross border payments in the SADC region.
- A better understanding of the Pre-clearing and Clearing aspect of TCIB payments.
- A better understanding of the SADC-RTGS and its functionality relating to TCIB payments including the processing of non-ZAR payment transactions.
