Electronic Business Transactions and Financial Interactions
Welcome to our comprehensive training ‘Electronic Business Transactions and Financial Interactions ‘, where we explore the intricate world of financial and legal intricacies, equipping you with essential skills for the evolving landscape. Uncover legal complexities, including invoice content, privacy, VAT, and changing B2G/B2B obligations. Delve into Peppol's realm, understanding the 4 corner model, processes, document types, and its impact on the business ecosystem. Explore the dynamic interactions between financial transactions and banking products, covering SCT, SDD, R2P, Tokenization, Card Issuing, and Interchange. Identify stakeholders and solutions, gaining insights into the industry's interconnected web. Discover opportunities like factoring, improved credit scoring, and mobile banking app integration.
Join us for a day of immersive learning, where theory meets practice, and where you leave equipped with the knowledge and tools to elevate the effectiveness of your role.
By the end of the training, you will be able to:
- develop a comprehensive understanding of Electronic Business Transactions and Financial Interactions in organizational contexts;
- develop a comprehensive knowledge of Peppol's 4 corner model, processes, document types, and its broader impact on the business ecosystem;
- acquire proficiency in the dynamic interactions between financial transactions and banking products;
- identify key stakeholders and solutions within the industry's interconnected web, offering participants valuable insights through case studies and practical examples.
Total price *
Members: € 550
Non-members: € 650
Partners/ BZB: € 550
Incompany: tailor-made, prices on request
* Price: service in the context of continuing professional training, exempt from VAT
CPD Hours
Banking: 6h general
Insurances: 6h general
Continuing Professional Development
Available dates
31/05/2024 - 09:00u - 17:00u - Electronic Business Transactions and Financial Interactions
Please let us know you're interested in this training should there be no date available, the planned date does not suit you and/or this session is full. As soon as about 5 people are registered on the interest list, we will propose a new course date. Your registration on the interest list is free of charge and without any obligation.
Target group
This training course can be followed by multiple target groups:
- professionals in finance and banking;
- payment services & FinTech;
- accountingTech (ERP, CRM, Invoicing/Billing solutions);
- legal and compliance officers;
- IT and system administrators;
- business analysts;
- anyone interested in gaining insights into electronic business transactions and financial interactions.
Required prior knowledge
Advanced level training: this training requires a general basic knowledge of the subject.
Programme
CONTENT
- Introduction
- Legal framework
- Invoice Mandatory Content
- Privacy regulations
- VAT Compliance
- B2G (Business-to-Government) and B2B (Business-to-Business) current and upcoming obligations
- The e-reporting (reporting of invoices to FODFIN for real-time VAT obligations)
- The Peppol Standards
- Peppol 4 Corner Model
- Peppol processes
- Document types in Peppol transactions
- Access points in the Peppol network
- Peppol directory and registry
- Interactions with Banking Products
- SCT (SEPA Credit Transfer)
- SDD (SEPA Direct Debit)
- R2P (Request to Pay)
- Tokenization in financial transactions
- Card issuing and interchange processes
- Stakeholders & Actors/Solutions
- Identification and role of key stakeholders
- Solutions in the Electronic Business and Financial Interactions Space
- Conclusion
PRACTICAL INFORMATION
- Duration: 1 day of training (6 class hours)
- Hours: 09:00 to 17:00
- Location: Febelfin Academy: Phoenix building, Koning Albert II-laan/Boulevard du Roi Albert II 19, 1210 Brussels
- Language: This training will be given in English
Methodology
You follow a ‘Classroom training’ face-to-face in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).
Training material: PowerPoint presentation (slides).
Teachers
Cédric Nève de Mévergnies
Clearing, settlements & payments
