The Payments and Remittances Course is designed to provide you with the background; systems; and regulation of payment, remittances and settlement systems which will prepare you for understanding, establishing and implementing payment sytems.

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• F. Payment system oversight and regulation. Short title: F. Oversight & regulation
  • Principles for the oversight of payment systems

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Draft payment systems modules programme

• A. Awareness of payments and remittances. Short title: A. Awareness

• B. Developing a strategy. Short title: B.

• C. Established and declining payment systems. Short title: C. Established payments

• • Cheques

  • ATMs

  • POS

  • RTGS

• D. Emerging and future payment systems. Short title: D. Emerging payments

• E-Money and M-money

• Branchless banking

• E. Cross-payment system issues. Short title: E.

• F. Payment system oversight and regulation. Short title: F. Oversight & regulation

  • Principles for the oversight of payment systems

• G. Fraud. Short title: G.

• H. Roles and responsibilities. Short title: H.

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