This is targeted for bank operations stuff . Operations work tends to be very narrow scoped, and only senior managers need to think about a big picture. I hope this presentation accelerate the learning curve of banks' operations stuffs.The script is available at http://getthingsright.blogspot.com/

1. The Principle of Settlement Design a Financial System

5. How to Settle (2) ? From Payee’s A/C To Payer’s A/C Payee’s Bank Instruction Flow Initiation Debit Transfer From Payer’s A/C To Payee’s A/C Payer’s Bank Credit Transfer Status Provisional Final

6. Which is the Best? GROSS NET A C Real Time B D Batch Computer G! Lock the answer !!

7. Risk Analysis Liquidity Operational Net Gross Systemic Real Time Batch Credit