{"id":7171,"date":"2025-01-16T09:59:12","date_gmt":"2025-01-16T09:59:12","guid":{"rendered":"https:\/\/ubcg.info\/en\/?p=7171"},"modified":"2025-01-16T10:07:37","modified_gmt":"2025-01-16T10:07:37","slug":"7171","status":"publish","type":"post","link":"https:\/\/ubcg.info\/en\/2025\/01\/16\/7171\/","title":{"rendered":"SEPA WORKSHOP"},"content":{"rendered":"

15.01.2025.<\/strong> The auditing company EY was engaged for the presentation of the SEPA process through UBCG and with the sponsorship of EFSE, i.e. Finance in motion, the German development fund. EY is a global leader in providing business consulting, auditing, tax consulting and transaction advisory services. What we at Association of Banks of Montenegro insist on, when organizing workshops is that an interactive approach is implied throughout the workshop, so that the participants at the very beginning of the training were encouraged to participate in the discussion and ask questions throughout the workshop.<\/p>\n

Training objectives<\/strong><\/p>\n

\u25ba Understand what is SEPA and the difference between SEPA Credit Transfer, SEPA Instant Credit Transfer and SEPA Direct Debit;<\/p>\n

\u25ba Explain relevant regulation regarding SEPA Credit Transfer;<\/p>\n

\u25ba Gain an insight of principal and technology used in SEPA payments;<\/p>\n

\u25ba Learn in detail about XML messages \u2013 type of message for each transaction process, how to read XML messages, mandatory and optional fields, etc.;<\/p>\n

\u25ba Get a picture on specifics in SEPA payments and differences with SWIFT payments;<\/p>\n

\u25ba Understand AML implications in SEPA payments;<\/p>\n

\u25ba Overview of direct and indirect participation, CSMs, EBA STEP2, operational problems and how to solve them<\/p>\n

\u25ba Explain details about EPC Application – Adherence to SEPA schemes;<\/p>\n

\u25ba Explain benefits of SEPA payment system and possible challenges in the<\/p>\n

implementation process;<\/p>\n

\u25ba Gain an insight on SEPA Instant Credit Transfer; is SEPA Instant set to be the \u201enew normal\u201d and implications on regular SCT;<\/p>\n

\u25ba Understand what is SEPA Direct Debit and possible advantages for corporate clients.<\/p>\n

\"\" \"\" \"\" \"\" \"\" \"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

15.01.2025. The auditing company EY was engaged for the presentation of the SEPA process through UBCG and with the sponsorship of EFSE, i.e. Finance in motion, the German development fund. EY is a global leader in providing business consulting, auditing, tax consulting and transaction advisory services. What we at Association of Banks of Montenegro insist on, when organizing workshops is that an interactive approach is implied throughout the workshop, so that the participants at the very beginning of the training were encouraged to participate in the discussion and ask questions throughout the workshop. Training objectives \u25ba Understand what is SEPA [\u2026]<\/span><\/p>\n","protected":false},"author":3,"featured_media":7164,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[220],"tags":[],"class_list":["post-7171","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-events-en"],"publishpress_future_action":{"enabled":false,"date":"2026-05-18 16:50:33","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/posts\/7171","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/comments?post=7171"}],"version-history":[{"count":3,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/posts\/7171\/revisions"}],"predecessor-version":[{"id":7174,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/posts\/7171\/revisions\/7174"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/media\/7164"}],"wp:attachment":[{"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/media?parent=7171"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/categories?post=7171"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ubcg.info\/en\/wp-json\/wp\/v2\/tags?post=7171"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}