Certified Payment Process

Professional (CPPP) TM

CPPP certification will help you in enhancing

your skills in payment processing.

Get certified! Stay ahead of

the competition!
MVLCO offers a four full days comprehensive
CPPP certification program extensively focused on
processing wholesale and retail payments. The
course covers thorough understanding of SWIFT
MT/MX (ISO20022) payment messages, usage of
payment engines to process payment transactions,
straight through payment processing, treatment of
rejects and returns, payment exceptions and investi-
gations, and frauds in payments.

The CPPP program emphasizes on active participa-

tion from delegates and includes exercises and case
studies.

BFSI Academy is the

When you complete CPPP, you will have complete
training division of MVL understanding of :
Consulting Private
Limited.
How payments are processed by large banks ?
Visit MVLCO at Structure of SWIFT MT/MX payment messages
www.mvlco.com
How payment engines function ?
All our training programs How rejects and returns are handled ?
are also available in-
house. To arrange an in- How exceptions and investigations are handled ?
house program please
contact us on : Frauds in payments
Payment analytics
+91-9764835350
or email
[email protected] Join the program at :
Bangalore, India or Pune, India
Certified Payment Process Professional (CPPP)

Duration:
4 full days. Coursecontents
Bangalore (Regular): Introduction
Importance of payment systems
5 March to 8 March, 2015
Broad objectives and components of payment system
Pune (Regular): Three key elements : Message, Clearing/Netting and Settlement
30 April to 3 May, 2015 Electronic Payment Systems viz. RTGS, Hybrids and Card Payments
Payment transactions : Bank to Bank, Bank-to-Customer
Fees:
Payment Messaging :
Indian Participants Messaging methods i.e. internet, mobile, SWIFT etc.
INR 17,000 + 12.36% tax SWIFT/euroSIC/EDIFACT/proprietary messages
Understanding SWIFT MT message structure
International Participants SWIFT MT Messages for payments i.e. 1XX, 2XX, 3XX and 9XX
US$ 975 + 12.36% tax SWIFT MX messages for payments i.e. PAIN, PACS and CAMT
Message conversion and message processing
Certification Fees include all the
tuition, full course documentation,
lunches and refreshments for the Payment Exceptions and Investigations
duration of the program but does not Exceptions : request to cancel/request to modify
include accommodation facility and Exceptions : Unable to apply
transport costs.
Exceptions : claim non-receipt
Investigation : Resolution
Full course fees is payable Investigation : Notification of case assignment
in advance in favor of Investigation : Duplicate/Request for duplicate
Investigation : Rejection
MVL Consulting
Investigation : Case status report request/report
Private Ltd. Investigation : Debit authorization request/response
Remittance information Use of software/applications to automate exceptions/investigations
is provided at the time of
Payment Rejects and Returns
registration. Understanding Rejects and Returns
Understanding SWIFT Reject/Return guidelines
Using SWIFT MT messages for reject and return
Using SWIFT MX messages for reject and return

Payment Engines and Straight Through Processing (STP)

Components of payment engine
How payment engines function
Payment processing using payment engines
Payment accounting and transaction reconciliation

Why should you attend: Payment Accounting and Funds Management

International and domestic Payment accounting : Settlement Accounts, Nostro/Nostro Mirrors
Payment transactions reconciliation
payments are one of the
most happening domain
Frauds in Payments
areas in banking and Types of frauds and fraud prevention
finance. Large opportuni-
ties exist for Payment Pro- Payment Analytics
fessionals in banks and Payment KPI/KRI and data analytics
IT/Software industry.
Future trends in payments
After this certification you
would have a cutting edge
over others ! www.mvlco.com
Certified International Payment Systems Professional (CIPSP)

Coursecontents(Con nued)
Regional payments systems
USA payment systems : Fedwire, CHIPS, NSS, ACH
SEPA payment systems : TARGET2, STEP 2 (SCT/SDD)
China payment system : China Domestic Foreign Currency Payment System
Hong Kong payment system : CHATS
Canadian payment system : LVTS
Indian payment systems : RTGS, NEFT

SWIFT messaging : MT and MX messages

Role of SWIFT in payment systems
SWIFTnet Fin, Fileact, Interact, Browse
SWIFT payment message processing MT 1XX, MT 2XX, MT 9XX, MX PAIN/
PACS
SWIFT Payment Messages examples
SWIFT for corporates

Straight through processing

Codes IBAN, BBAN, BIC, BEI, UID, UPIC, ABA routing codes etc.
Single and bulk payment instruction processing
Processing by payment engines

Card and mobile payments

Card products types viz. credit, debit, charge etc.
Players in card system Issuer, Acquirer, Interconnect, Processors, Partner net-
works
Services provided by interconnect (including STIP)
Functions of EFT, HSM and other devices
Card present/card not present transactions
Introduction to ISO 8583 message formats
Authentication, Authorisation and Accounting
Switch operations and card transaction process
Interconnect transactions and settlement process
Presentment, re-presentment and chargebacks

Foreign exchange transactions

Cash, TOM, Spot, Forwards
Interbank transactions
Merchant transactions
Exchange rate determination and rate computation

Cash management products

Concept of float
Cash concentration, notional pooling and sweep
Virtual account management (VAM)
Controlled disbursements, positivepay, reverse positivepay
ACH filter/ACH block
Lockboxes

Impact of regulation
Basel Committee on Systemically Important Payment and Settlement Systems
FATF/OFAC compliance
Wolfsberg Group compliances
FATCA compliance
AML compliance

www.mvlco.com
Certified International Payment Systems Professional (CIPSP)

Course modules

Module 1 : Basics of payment systems

Module 2 : Risks in payment systems
Module 3 : Introduction to RTGS /Hybrid payment systems
Module 4 : Introduction to SWIFT MT and MX messages
Module 5 : Fedwire RTGS in USA
Module 6 : CHIPS in USA
Module 7 : ACH and NSS operations in USA
Module 8 : Introduction to SEPA and TARGET2
Module 9 : SEPA SCT and SEPA SDD
Module 10 : China FCDPS and HKMA CHATS
Module 11 : Large Value Transfer System, Canada
Module 12 : Continuous Linked Settlement System
Module 13 : Card payment systems
Module 14 : Mobile payments
Module 15 : Cash management products
Module 16 : Antimoney laundering and other regulation

Get Certified ! Stay Ahead of the Competition !

www.mvlco.com
Certified International Payment Systems Professional (CIPSP)

Participants speak:

The Program was so carefully designed, that every single second of

time became very interesting, The way the trainer drove us
The CIPSP training through the program was just amazing, there was no confusion or
was the best training I bumps during the session.
have attended so far. : Maheshkumar, Oracle.
It was well organized
and delivered.

A participant from The program was very interesting and the trainer made it even more
Bangalore August interesting. The basic were made strong first and then the advanced
2014 Batch
topics were taken. This made it easier for everyone. The trainer also
had answers for any questions encountered.

: Participant from National Payments Corporation of India (NPCI)

The program touched upon all the concepts with respect to

payments. Getting this much information from a single source
is simply outstanding.
: Saurabh Sharma, HSBC.

Given the amount of knowledge being imparted, the trainer

managed to engage us right through the 4 days and kept us
I want to thank you for the completely glued to the course !
wonderful training session on : Sanjay Kumar, Oracle
payment systems.

It was the best I have ever

attended.
Very useful program. I had very limited exposure to banking.
With the very meticulous col- But I carry back with myself a lot of learning!
lection of data / processes and
supporting material, structured
: Akhil , Infosys.
presentations, clear sequencing
of the sessions, the efficiency
of the training was as enjoyable
as much as it was informative.
It is a very useful and well designed program . The flow is also
- Srikrishnan Jayaraman, excellent
Consulting Practice Director : Vaibhav Vaze, Barclays.
Oracle Bangalore
November, 2014

Very insightful and interactive program !

: Vivek Tiwari British Council.

MVL Consulting Private Limited

#17, Laxman Villa Condominium, Near Jog Hospital, Paud Road, Pune 411038 India
Telefax: +91-20-25466154, +91-20-25422874 Mobile: +91-9764835350

www.mvlco.com
Certified International Payment Systems Professional (CIPSP)

CIPSP @ Bangalore

CIPSP @ NPCI, Mumbai

CIPSP Bangalore, August, 2014

More than 40 participants from Oracle, IBM, Wipro,
Infosys, Congizant, LankaClear, RS Software and other
reputed organisations attended the program.

CIPSP Pune June, 2014

More than 20 participants from Barclays, Tieto, Oracle, IBM, and
other reputed organisations attended the program.

MVL Consulting Private Limited

#17, Laxman Villa Condominium, Near Jog Hospital, Paud Road, Pune 411038 India
Telefax: +91-20-25466154, +91-20-25422874 Mobile: +91-9764835350

www.mvlco.com