Learn how the World Bank Group is helping countries with COVID-19 (coronavirus). Find Out

Skip to Main Navigation
Events

Workshop on Settlement and Custodian Relations

September 9-13, 2019

Washington, DC

Image

2019 Conference and Workshop Program
Reserves Advisory & Management Program (RAMP)

  • GOAL

    Provide knowledge of best practices in the settlements of transactions and the functions of custodians and Futures Clearing Merchants.

    COURSE DESCRIPTION

    This workshop illustrates best practices in settlements and operations by reviewing the various events that occur in the life cycle of a trade of various investments, including money market instruments and fixed income securities. Discussions will also cover the different services provided by custodians / FCMs, such as basic custody, accounting and reporting, and the pros and cons of utilizing these services.

    DISCUSSION TOPICS

    • Market participants and regulation
    • Cybersecurity
    • Policies and procedures
    • Operational risks and challenges
    • Custody / FCM industry and services
    • Managing and monitoring vendor relations

    TARGET AUDIENCE

    This course is best suited for managers and staff involved in settlements operations and vendor relationships.

Learn More about RAMP

ramp.worldbank.org