The course deals with the innovative payment methods that utilize straightforward processing techniques that use the SWIFT system without human involvement. .... MORE

International e-payments, particularly those that use Swift System, Credit Cards or E-payments, represent the largest and most vulnerable sector of the banking industry. Inexperienced employees working in the credit card and Swift payment transactions sectors of the banking industry expose their customers’ payment to many problems including long delays and transactions being sent to the wrong recipients. In such cases, lengthy inquiry processes must be initiated in order to establish where the money from these payment transactions or the chargeback from credit cards payments has gone. .... MORE

This course aims at offering the most up to date information and developments in the documentary credit sector, especially the new (UCP600), which was first implemented in July 2007. The new rules are profoundly different from (UCP500). The remarkable analysis of these amendments with regards to the new UCP 600 will be shared with participants, in addition to providing them with a set of upgraded performance skills that will help them to cope with these new rules. The course is the first of its kind to tackle this issue. .... MORE

EBI Training .... MORE