Training - Back-Office - Corporate Actions

Duration

16,00 hours(s)

Language(s) of service

Next session

Who is organizing this training?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Who is the training for?

Anyone between 1 and 5 years of experience in a back-office, or anyone outside the back-office, who would like to understand the operational mechanisms of a bank.

Goals

Training targeting operational practices and mechanisms for corporate actions. A theoretical and practical approach explaining in detail the day-to-day management of these operations and risks. Different types of events are also analyzed, as well as the evolution of markets towards automation (Straight-through processing). Best practices to control financial loss risks will be covered !

Processing, mastering and controlling corporate actions
Studying the steps in the process management (income/non-income/mandatory/voluntary)
Practical cases review and preparation
Swift ISO15022 (MT564, 565, 566,...) in-depth review
Information and instructions management
Customer reporting
Deadline management
Reconciliation (Nostro management)
Risks and controls, recommendations of best practices
Straight-through processing