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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Banking & Financial Services
Cheque Clearing and Payment Instruments
Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview
Paper and near paper instruments still carry value and fraud risk, and their clearing rules are unforgiving about timing. This course covers processing these instruments correctly.
What you will be able to do
- Explain how instruments clear and settle
- Examine instruments for validity and alteration
- Apply clearing timelines and cut off rules
- Handle dishonour, return and recourse
- Detect forged and altered instruments
- Resolve customer disputes over cleared items
Who should attend
- Clearing and settlement staff
- Branch operations teams
- Fraud and risk officers
- Internal auditors in banking operations
Course outline
01
Instruments still in use and the value they carry
02
How clearing and settlement actually works
03
Examination: validity, endorsement and alteration
04
Clearing timelines, cut offs and value dating
05
Dishonour, return reasons and recourse
06
Forgery, alteration and detection techniques
07
Customer disputes, liability and resolution
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 9 to 11 Nov 2026 | Johannesburg | 3 Days | R13,000 |
| 23 to 25 Nov 2026 | London | 3 Days | US$1,500 |
| 7 to 9 Dec 2026 | Dubai | 3 Days | US$1,500 |
| 11 to 13 Jan 2027 | Pretoria | 3 Days | R13,000 |
| 22 to 24 Feb 2027 | Durban | 3 Days | R13,000 |
| 3 to 5 May 2027 | Cape Town | 3 Days | R13,000 |
| 5 to 7 Jul 2027 | Johannesburg | 3 Days | R13,000 |
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za