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Law and Practice in International Banking and Commercial Payments

An Interactive 5-Day Training Course

Law and Practice in International Banking and Commercial Payments

Roadmap to International Banking and Payment Practices

NASBA
Classroom Schedule
Date Venue Fees
20 - 24 Apr 2026 Dubai $ 5,950
28 Sep - 02 Oct 2026 Dubai $ 5,950

Course Summary

This Glomacs ‘Law and Practice in International Banking and Commercial Payments’ training course is a comprehensive program that equips participants with the necessary knowledge and skills to navigate the complexities of international banking and commercial payments. This training course is designed to provide a deep understanding of the legal and regulatory frameworks governing international banking and payment systems, as well as practical insights into the commercial and financial considerations that underpin these systems.

Through interactive sessions and real-life case studies, participants will gain a solid grounding in the fundamentals of international banking and payments, enabling them to make informed decisions and mitigate risks in this dynamic and ever-changing field.

This Law and Practice in International Banking and Commercial Payments training course will highlight:

  • In-depth understanding of the legal and regulatory frameworks governing international banking and payment systems, including the role of central banks, correspondent banking, and cross-border payment regulations.
  • Practical insights into the commercial and financial considerations that underpin international banking and commercial payments, including trade finance, supply chain financing, and cash management.
  • Interactive sessions and real-life case studies that provide hands-on experience in navigating complex international banking and payment transactions.
  • Comprehensive coverage of emerging trends and technologies in the international banking and payment landscape, including blockchain, digital currencies, and fintech innovations.
  • Expert opinions from leading practitioners and industry professionals with extensive experience in international banking and commercial payments via published papers/news/blogs and videos
Course Outline
Day 1

Introduction to International Banking and Commercial Payments

  • Overview of International Banking and Commercial Payments
  • International Payment Systems (SWIFT, CHIPS, Fedwire, TARGET2)
  • Letters of Credit (L/Cs) and Standby L/Cs
  • Bank Guarantees and Counter-Guarantees
  • International Trade Financing (Trade Finance and Supply Chain Finance)
Day 2

Legal and Regulatory Framework for International Banking and Payments

  • Legal and Regulatory Framework for International Banking and Payments
  • International Banking Regulations (Basel III, FATCA, Dodd-Frank Act, etc.)
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
  • Sanctions and Embargoes
  • Compliance Management and Governance
Day 3

International Payment Systems and Emerging Payment Technologies

  • International Documentary Collections
  • International Remittances
  • Payment Cards and Mobile Payments
  • E-commerce Payments
  • Cross-Border Payments and Settlements
Day 4

Operational Risks and Fraud Prevention in International Banking and Payments

  • Operational Risks in International Banking and Payments
  • Fraud Prevention and Detection
  • Information Security and Cybersecurity
  • Business Continuity Management
  • Disaster Recovery and Crisis Management
Day 5

Future Trends and Innovations in International Banking and Payments 

  • Emerging Trends and Technologies in International Banking and Payments
  • Blockchain and Distributed Ledger Technology (DLT)
  • Artificial Intelligence (AI) and Machine Learning (ML)
  • Regtech and Fintech Innovations
  • Future of International Banking and Payments
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

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Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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