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Beacon FinTrain

Provides an array of professional business and financial training services that stem from improving a corporate's treasury workflow —all the way to efficient, finance training programs.

Course Overview

The "Business Payment (Level 2)" course offers an intermediate exploration of various aspects of business payments, encompassing traditional and emerging methods. Participants will delve into card-issuing fundamentals, the evolution of payment methods, fraud prevention strategies, international payments, and the role of banks in digital identity management.

Learning Outcome

Explain the fundamentals of card-issuing, including how card transactions are made and the card management functions that banks operate.

Describe how new payment methods such as digital instant payments, payment initiation services and peer-to-peer payments are changing the payments landscape.

Identify how banks and merchants are combatting fraud and risk and compliance issues relevant to payments.

Define how banks can play a role in digital identity because of their position

Identify the fundamentals of international payments.

Identify the fundamentals of cryptocurrencies, stable coins and central bank digital currencies.

Course Outline

  • a brief history of payments


  • New payment methods including digital instant payments, Payment initiation services and peer-to-peer payments

  • Cryptocurrencies, stable coins and central bank digital currencies explained

  • Risk and compliance

  • Understanding Digital Identity: The Role of Banks in Digital Identity: Technologies for Digital Identity Verification: Integration with Credit Assessment Processes: Regulatory Considerations: Customer Experience and Adoption:

Who Should Attend

Payment operations managers and analysts=Compliance officers and risk managers involved in payment systems=Business owners and entrepreneurs seeking to understand payment trends=Financial analysts interested in emerging payment technologies