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Payment Systems, SWIFT and Real Time Gross Settlement Operations

Every treasury and finance operation depends on payment systems that most practitioners never see behind the scenes. This course opens up national payment systems, real time gross settlement, and cross border messaging so teams can process, trace and secure payments confidently. It highlights fraud risks and controls specific to high value and instant payments.

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Register for this course

What you will be able to do

  • Map how domestic and cross border payment systems move funds.
  • Explain the role of real time gross settlement and clearing houses.
  • Interpret common payment message types and their key fields.
  • Trace, investigate and recall payments through correct channels.
  • Apply controls that reduce payment fraud and processing error.
  • Manage settlement risk and cut off deadlines effectively.

Course outline

  1. 01National payment system overview
  2. 02Real time gross settlement and clearing
  3. 03Cross border messaging and correspondents
  4. 04Payment message structure
  5. 05Tracing and recalling payments
  6. 06Payment fraud and controls
  7. 07Settlement risk and cut off times
  8. 08Reconciliation of payments

Who should attend

Treasury back office, banking operations, shared services and finance staff who process, authorise or reconcile electronic and cross border payments.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
26 to 27 Oct 2026Johannesburg2R10,000Register
27 to 28 Oct 2026Cape Town2R10,000Register
28 to 29 Oct 2026Durban2R10,000Register
29 to 30 Oct 2026Pretoria2R10,000Register
2 to 3 Nov 2026Windhoek2US$1,100Register
3 to 4 Nov 2026Gaborone2US$1,100Register
4 to 5 Nov 2026Maseru2US$1,100Register
5 to 6 Nov 2026Mbabane2US$1,100Register
9 to 10 Nov 2026Lusaka2US$1,100Register
10 to 11 Nov 2026Harare2US$1,100Register
11 to 12 Nov 2026Lilongwe2US$1,100Register
12 to 13 Nov 2026Blantyre2US$1,100Register
16 to 17 Nov 2026Mozambique2US$1,100Register
17 to 18 Nov 2026Nairobi2US$1,100Register
18 to 19 Nov 2026Dar es Salaam2US$1,100Register
19 to 20 Nov 2026Kigali2US$1,100Register
23 to 24 Nov 2026Kampala2US$1,100Register
24 to 25 Nov 2026Accra2US$1,100Register
25 to 26 Nov 2026Lagos2US$1,100Register
26 to 27 Nov 2026Cairo2US$1,100Register
30 Nov to 1 Dec 2026Mauritius2US$1,100Register
1 to 2 Dec 2026Dubai2US$1,100Register
2 to 3 Dec 2026Online2US$900Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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