National Payment Systems and Financial Inclusion Supervision in London

培训项目概述

This four-day executive course in London delivers rigorous technical grounding in the oversight of national payment systems and inclusive digital finance. Participants review central banking frameworks, payment system legislation, and supervision models that safeguard financial stability while advancing access. Through comparative international practice, delegates examine how public oversight structures modernise market conduct, enforce regulatory compliance, and support sustainable economic participation.

The programme directly addresses the architecture of retail payment switches, interoperable infrastructure, and mobile network operator platforms. Attendees evaluate prudential regulations, digital identity integration, and data protection requirements relevant to non-bank financial institutions. By analysing supervisory methodologies, delegates learn to identify clearing settlement risks, establish operational resilience standards, and monitor liquidity parameters across complex domestic transaction networks.

Delegates also investigate proportionate supervisory models for agent networks and digital financial services designed to reach remote areas. Sessions analyse consumer protection enforcement, tiered anti-money laundering controls, and cross-border remittance mechanisms. Central bank supervisors conclude the course equipped with operational supervisory tools, robust risk-scoring matrixes, and actionable methodologies to reinforce regulatory oversight across diverse financial ecosystems.

Development finance initiatives, including the Sierra Leone Second Financial Inclusion Project funded by multilateral institutions, are prioritising the rollout of interoperable national retail switches and the expansion of rural access points. Regulatory authorities require modernised supervisory instruments to manage the risks of rapid digitisation, including operational outages, agent network fraud, and consumer vulnerability. Establishing robust regulatory oversight at this juncture ensures that critical national payment systems maintain high integrity, protect vulnerable users, and meet standard international settlement and conduct expectations.

Delivered by Risalat Consultants International in London, United Kingdom, it combines expert-led sessions, real cases and group work, so that participants can apply what they learn in their own institution.

The Programme Strengthens Institutional Capability

• Principles for Financial Market Infrastructures (CPMI-IOSCO) applied to national switches
• Interoperability governance models, clearing protocols, and central bank settlement finality
• Assessing technical operational risk, business continuity, and cyber resilience in payment utilities
• Supervision of non-bank participant access, direct entry criteria, and collateral requirements
• Regulatory reporting frameworks, transaction surveillance, and automated off-site oversight indicators
• Licensing frameworks and capital adequacy thresholds for non-bank e-money issuers
• Trust account segregation rules, fund ring-fencing, and daily safeguarding reconciliations
• Interoperability between mobile network operators and commercial banking platforms
• 环境与社会风险筛查
• 评估工具与管理计划
• 利益相关方参与规划
• 行之有效的申诉机制

It is designed for bank of Sierra Leone banking and payment system supervisors, central bank financial inclusion directors and technical advisors, fintech supervision unit managers and innovation hub specialists and others who want practical, current skills in environmental, social and stakeholder management.

The Growing Importance of National Payment Systems and Financial Inclusion Supervision in London

如今，融资方要求项目从一开始就识别和管理环境与社会风险，并让受影响人群参与其中。保障措施管理不力会导致项目延误、拨款暂停，并对社区造成长期伤害。

在利益相关方参与、申诉处理、社会包容和移民安置方面采用良好做法，既能保护民众，又能确保项目按计划推进。理解相关标准并尽早加以应用的团队，能够节省时间并赢得信任。

各机构日益需要具备以下能力的专业人员：

• 筛查环境与社会风险并进行分类
• 编制并实施管理计划
• 在项目全过程中促进利益相关方的有意义参与
• 运行能够切实解决问题的申诉机制
• 监测并报告对融资方承诺的履行情况

健全的环境、社会与利益相关方管理体系可帮助组织：

• 避免延误和暂停拨款
• 保护社区与工人
• 满足融资方的标准与承诺
• 与受影响人群和公众建立信任

This National Payment Systems and Financial Inclusion Supervision in London programme brings these elements together in a practical format, so that participants understand not only what good practice looks like but also how to introduce it in their own setting, with the people and resources they have.

Who Should Attend This National Payment Systems and Financial Inclusion Supervision in London Training?

本培训项目适合：

• Bank of Sierra Leone banking and payment system supervisors
• Central bank financial inclusion directors and technical advisors
• Fintech supervision unit managers and innovation hub specialists
• National retail payment switch operators and board members
• Non-bank financial institution regulators and compliance directors
• Telecommunications and digital financial service regulatory officers
• Anti-money laundering and financial crime compliance supervisors
• Donor-funded project coordinators managing financial sector development
• Legal advisors responsible for national payments system legislation
• 环境与社会专家
• 项目实施单位的保障官员
• 项目与规划管理人员

本培训项目既适合经验丰富的专业人员，也适合刚承担新职责的人员。我们鼓励来自不同机构和国家的学员组成混合小组，因为学员能从彼此的经验中获益良多。

National Payment Systems and Financial Inclusion Supervision in London Training Objectives

Upon successful completion of this National Payment Systems and Financial Inclusion Supervision in London Training, participants will be able to:

• Analyse supervisory frameworks governing national retail payment switches and clearing infrastructure
• Evaluate agent banking regulations to safeguard consumer access in underserved rural districts
• Design risk-based supervision models for mobile financial services and non-bank payment service providers
• Apply international standards including CPMI-IOSCO Principles for Financial Market Infrastructures to national clearing houses
• Implement proportionate Anti-Money Laundering and Counter-Terrorist Financing rules aligned with FATF standards
• Structure dispute resolution and financial consumer protection enforcement mechanisms across digital channels
• Develop multi-agency supervisory response strategies for systemic operational outages and cyber incidents
• 阐述适用于其项目的环境与社会标准
• 筛查风险与影响并进行分类
• 编制关键工具与管理计划

每项目标都会在培训期间通过练习、案例或小组作业加以实践，使学员结业时不仅能够描述，更能够实际运用。

培训项目内容与结构

National Payment Systems and Financial Inclusion Supervision in London Training Methodology

The training is conducted through interactive technical lectures, peer-led policy debates, and detailed analyses of comparative regulatory frameworks. Delegates engage with institutional case studies drawn from emerging market payment system modernisation programmes. Working in small groups, participants audit simulated transaction failure scenarios, test supervisory scoring models, and formulate corrective regulatory directives, supported by expert practitioner feedback.

本培训项目融合了：

• 专家主讲当前实践
• 区域及国际案例研究
• 小组作业与实践练习
• 视情况安排模拟演练与角色扮演
• 探讨学员自身面临的挑战
• 跨机构、跨国家的同伴学习
• 可带回工作岗位的实用工具与模板
• 每日反思与行动规划

培训开始前，简短的课前评估可帮助讲师了解每位学员的岗位职责和重点关注事项，以便根据学员群体调整案例和练习。每天结束时安排简短的反思环节，学员记录下将在工作中应用的内容。

预期成果

Upon completion of this National Payment Systems and Financial Inclusion Supervision in London Training, participants will be able to:

• Operational capability to supervise national retail payment switch performance and settlement discipline
• Practical capacity to audit trust account compliance and float management for non-bank e-money issuers
• Competence in drafting enforceable agent banking governance and consumer protection directives
• Mastery in designing tiered digital identification and proportionate AML/CFT regulatory requirements
• Readiness to manage inter-agency regulatory oversight across telecommunications and finance sectors
• Formulation of a bespoke institutional supervisory roadmap for post-course operational implementation
• 筛查环境与社会风险并进行分类
• 编制并实施管理计划

学员结业时将获得个人行动计划和实用工具，回到工作岗位的第一周即可在机构中应用。派出多名学员的机构可借助本培训项目，在各团队之间统一方法和模板，使改进成果更易持续。

Institutional Application of National Payment Systems and Financial Inclusion Supervision in London Training

本培训项目帮助机构加强：

• 环境与社会风险管理
• 利益相关方参与
• 申诉处理
• 承包商管理
• 弱势群体的包容

学员将带着实用工具回到工作岗位，以提升：

• 管理计划
• 参与计划
• 申诉记录
• 监测报告
• 事件报告

本培训项目的设计旨在让学习成果从课堂延伸至机构。学员尽可能围绕自身的流程和文件开展练习，并在结业时带走一份可供其主管审阅和支持的行动计划。

区域相关性与应用

欧洲

欧洲机构在详尽的监管框架和改革议程下开展环境、社会与利益相关方管理工作。来自欧洲的学员可以与其他地区的同行比较实践，并检验成熟方法在不同条件下的效果。

非洲

在非洲各地，环境、社会与利益相关方管理领域的部委、机构和项目团队日益与捐助方资助的项目并行运作，而这些项目要求有清晰的体系和证据。本培训项目帮助学员根据所在机构及其资源条件，灵活运用良好做法。

中东

在中东地区，国家发展战略和经济多元化计划对环境、社会与利益相关方管理提出了日益增长的要求。学员将探讨如何在公共机构和企业内部培养这些计划所需的能力。

亚洲

亚洲各国的机构在快速发展的同时，推进着雄心勃勃的现代化计划。来自亚洲的学员可以分享快速扩展系统的经验，并借鉴其他地区的做法。

太平洋地区

小岛屿国家和太平洋国家在规模、距离和能力方面面临特殊制约。本培训项目重点介绍适合小型机构、务实且相称的环境、社会与利益相关方管理方法。

Holding the programme in London, United Kingdom brings participants together away from their daily pressures, so they can compare how environmental, social and stakeholder management is handled in different settings. The same programme can also be delivered in-house for one institution, in its own country or online, with cases taken from its current work.

Host Country Profile – United Kingdom

Risalat Consultants International在英国伦敦举办的培训项目、研讨会、实地见习与培训课程

在本国以外学习，可让学员专心投入，以全新视角审视本机构，并有机会与其他国家的同行建立人脉网络。

National Payment Systems and Financial Inclusion Supervision in London Training Deliverables

学员在培训前、培训中及培训后均可获得支持，使准备、学习与跟进形成连贯完整的体验。

培训开始前

• 学员课前评估
• National Payment Systems and Financial Inclusion Supervision in London Readiness Assessment
• National Payment Systems and Financial Inclusion Supervision in London Resource Pack
• 课前阅读资料
• 免费签证支持与咨询

培训期间

• 机场接机与欢迎协助
• 住宿（含早餐）
• 欢迎交流晚宴
• Risalat培训礼包（背包、水瓶、马克杯、T恤、帽子、护照套、笔、笔记本、冰箱贴及钥匙扣）
• Comprehensive National Payment Systems and Financial Inclusion Supervision in London Training Manual
• 风险筛查检查清单
• 利益相关方参与计划模板
• 申诉记录模板
• 环境与社会监测模板
• 实践研讨与模拟演练
• 小组讨论与同伴学习
• 每日午餐与茶歇
• 全面使用培训场地设施
• 装有数字学习资料的迷你平板电脑
• 实地考察（如适用）
• 城市休闲观光

培训结束后

• 结业证书
• Risalat培训项目参与表彰奖
• 培训后参考资料
• 承诺跟踪表
• 承包商合规检查清单
• 培训后支持与跟进指导
• 培训项目报告

各机构也可申请本培训项目的定制内训版本，在其办公场所或在线举办。索取方案建议书。

Common Challenges in National Payment Systems and Financial Inclusion Supervision in London, And How This Training Helps

机构如何筛查环境与社会风险并进行分类？

The programme addresses this directly on the first day (National Retail Payment Switches, Architecture and CPMI-IOSCO Oversight), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何编制并实施管理计划？

The programme addresses this directly on the second day (Mobile Financial Services Regulation and E-Money Issuer Oversight), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何在项目全过程中促进利益相关方的有意义参与？

The programme addresses this directly on the third day (Agent Banking Governance, Consumer Protection and Rural Inclusion), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何运行能够切实解决问题的申诉机制？

The programme addresses this directly on the fourth day (Fintech Regulation, Cross-Agency Coordination and Supervisory Action Plans), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何监测并报告对融资方承诺的履行情况？

The programme addresses this directly on the first day (National Retail Payment Switches, Architecture and CPMI-IOSCO Oversight), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

常见问题

When and where does the National Payment Systems and Financial Inclusion Supervision in London programme take place?

It runs from 1 Nov 2027 to 4 Nov 2027, in London, United Kingdom. The registration deadline is shown at the top of this page.

谁应参加？

The programme is designed for bank of Sierra Leone banking and payment system supervisors, central bank financial inclusion directors and technical advisors, fintech supervision unit managers and innovation hub specialists, national retail payment switch operators and board members, and others who want practical skills in environmental, social and stakeholder management.

我能获得证书吗？

能。完成本培训项目的学员将获得Risalat Consultants International颁发的结业证书。

本培训项目能否仅为我们机构单独举办？

可以。我们可以在贵机构所在地、其他城市或在线提供量身定制的内训版本，并围绕贵机构自身的案例设计内容。请使用本页面的方案建议书申请表。

我是否需要具备环境、社会与利益相关方管理方面的经验？

除具备相关岗位经验外，无需其他专业背景。简短的课前评估可帮助讲师根据学员群体调整课程。

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