Welcome to Citi Online Academy

Our Online Academy offers you the "anytime, anywhere" convenience of the Internet to access and participate in an array of educational webinars. These programs will help keep you up-to-date with both today's quickly-changing environment and our latest solutions and offerings. Online Academy sessions are led by Citi "professors" and industry experts and conducted in an intuitive, interactive format that encourages the exchange of information and ideas among participants.

Please note that all sessions last for approximately 60 minutes.

New and Upcoming Programs

Archived Programs

 
2016/08/18

How the Same Day ACH Ruling Will Impact Treasury Operations Organizations - Session 3

In the third of a series of Webinars, Citi will explore how the September 2016 Same Day ACH Ruling will impact Treasury Operations Organizations.

As the global trend towards faster settlement times for electronic payment methods continues, demand is largely attributed to faster bill presentment and payment, online and mobile transactions, direct consumer sales, etc. In 2015, NACHA, the governing body of the ACH network in the United States, passed a ballot allowing for same day settlement of ACH payments. Feature functionality and product capability is to be rolled out over a mandated three-phase implementation, beginning September 23, 2016. US Originating Depository Financial Institutions may voluntarily originate Same Day, while receipt and ensuring funds availability is mandatory for all Receiving Depository Financial Institutions.

These sessions will progressively cover the faster payments trend, review the Same-Day ACH NACHA Rules and the changes Citi will make to support the Rules, and the benefits of same day ACH and implications to our clients.

August 18, 2016
2:00 – 3:00 p.m. ET

Featuring:

Erin Moore - North America Payments Product Manager, Treasury and Trade Solutions, Citi

2016/09/07

Citibank® Online Investments and Impact of MMF Reform - Session 2

As the MMF industry moves closer to the October 2016 implementation of U.S. MMF reform, Citibank® Online Investments is making system changes to the MMF product to ensure that the full suite of prime, government and treasury funds remains available post-reform. This webinar will provide industry updates as well as information on changes coming to the Online Investments portal (including trading, reporting, etc.).

September 7, 2016
1pm NY

Featuring:

Michael Berkowitz - Head of Global & North America Liquidity Product Management

Diane Drinnon - LMS Deposit & Investment Global Product Head

Sabrina Hartzog - Online Investments and Money Market Funds Global Product Manager

2016/09/08

How the Same Day ACH Ruling Will Impact Treasury Operations Organizations - Session 4

In the fourth of a series of webinars, Citi will explore how the September 2016 Same Day ACH Ruling will impact Treasury Operations Organizations.

As the global trend towards faster settlement times for electronic payment methods continues, demand is largely attributed to faster bill presentment and payment, online and mobile transactions, direct consumer sales, etc. In 2015, NACHA, the governing body of the ACH network in the United States, passed a ballot allowing for same day settlement of ACH payments. Feature functionality and product capability is to be rolled out over a mandated three-phase implementation, beginning September 23, 2016. US Originating Depository Financial Institutions may voluntarily originate Same Day, while receipt and ensuring funds availability is mandatory for all Receiving Depository Financial Institutions.

These sessions will progressively cover the faster payments trend, review the Same-Day ACH NACHA Rules and the changes Citi will make to support the Rules, and the benefits of same day ACH and implications to our clients.

September 8, 2016
2:00 – 3:00 p.m. ET

Featuring:

Erin Moore - North America Payments Product Manager, Treasury and Trade Solutions, Citi

2016/09/14

The New Banking (Amendment) Act set to regulate interest rates in Kenya

Following the signing of the Banking (Amendment) Act by the Central Bank of Kenya, we wish to advise all our customers that Citi will implement and comply with the Banking (Amendment) Act, 2016, as published, which will take effect from 14 September 2016.

The Banking (Amendment) Act is set to regulate interest rates that are applicable to banks' loans and deposits; capping the interest rates that banks can charge on loans and must pay on deposits. Citi invites you to join this webinar, to give us the opportunity to share valuable insights on our understanding of the changes and how they may impact your business.

September 14, 2016
9 a.m. New York Time
2 p.m. London Time

Featuring:

Joyce-Anne Wainaina - CCO Kenya, CEO East Africa, Citi

Michael Mutiga - Managing Director, Corporate Bank Head, Citi

David Cowan - Citi Economist SSA

Ignatius Chicha - Markets Head East Africa, Citi

2016/09/21

Potential Impact of US Foreign Account Compliance Act (FATCA) – English Session

FATCA is a U.S tax law intended to combat off shore tax evasion by a U.S Person who invests in offshore accounts or through ownership of foreign entities. FATCA applies to both U.S and Non-U.S entities. This webinar, conducted by Deloitte’s tax experts will walk you through Citi’s online tool to assist in selecting and completing the appropriate U.S. Tax Forms.

The webinar will also provide you an overview of the different types of entity classification as depicted under W-8BEN-E and provide examples of the type of foreign entities that may fall within such classifications.

September 21, 2016
10:00 a.m. Hong Kong time

Featuring:

Abdul Jalil Jalaludin Cash Product Head, Hong Kong Treasury and Trade Solutions, Citi

Candy Chan - Tax Partner, Tax & Business Advisory Services of Deloitte China

Jennifer Shih - Tax Senior Manager, Tax & Business Advisory Services of Deloitte China

2016/09/30

Potential Impact of US Foreign Account Compliance Act (FATCA) – Cantonese Session

FATCA is a U.S tax law intended to combat off shore tax evasion by a U.S Person who invests in offshore accounts or through ownership of foreign entities. FATCA applies to both U.S and Non-U.S entities. This webinar, conducted by Deloitte’s tax experts will walk you through Citi’s online tool to assist in selecting and completing the appropriate U.S. Tax Forms.

The webinar will also provide you an overview of the different types of entity classification as depicted under W-8BEN-E and provide examples of the type of foreign entities that may fall within such classifications.

September 30, 2016
10:00 a.m. Hong Kong time

Featuring:

Abdul Jalil Jalaludin Cash Product Head, Hong Kong Treasury and Trade Solutions, Citi

Candy Chan - Tax Partner, Tax & Business Advisory Services of Deloitte China

Jennifer Shih - Tax Senior Manager, Tax & Business Advisory Services of Deloitte China

2016/10/06

Webinar Sobre la Seguridad Cibernética en Latinoamérica

Los ataques cibernéticos están apuntando cada vez más hacia los centros financieros de las empresas para robar dinero y datos sensibles. Descubra qué procedimientos se pueden adoptar para mitigar el riesgo y asegurarse de que usted está haciendo todo lo posible para proteger su empresa.

Citi le invita a participar en un webinar para analizar la amenaza cibernética y explorar los enfoques que los criminales están adoptando hoy en día con el fin de poner en peligro la cadena de suministro financiera.

6 de octubre del 2016
11:00 am EST – 12:00 pm EST

Featuring:

Rajesh Shenoy - Global Digital Security Head, Treasury & Trade Solutions, Citi

Gabriel Bortnik - Latam Channel Services Head, Treasury & Trade Solutions, Citi

2016/10/25

The Anatomy of a Cyber Attack and Best Practices in Information Security

Digitization continues to be a top priority of many companies as it allows for greater efficiency, faster transactions and increased control. The benefits of moving from manual to digital operations and processes are so manifest that such a migration is all-but inevitable. And while companies are intensifying their efforts to become more digital and sophisticated, so too are the cyber-criminals. It has been shown the weakest link in a company’s operation can bring down the entire corporation, impact their supply chain, bank accounts and expose sensitive data. Cyber-attacks have quickly become some of the world’s most prevalent and costly crimes.

Please join Citi’s cybersecurity experts as they deconstruct the cyber threat and explore the multi-faceted approaches that criminals are adopting today in order to compromise the financial supply chain. By attending this session you will learn what best practices can be adopted to mitigate risk and protect your corporate assets and information.

October 25, 2016
9 a.m. New York Time
2 p.m. London Time

Featuring:

Elizabeth Petrie - Director of Strategic Intelligence Analysis, Citi

Raj Shenoy - Director of Digital Security, Treasury and Trade Solutions, Citi

2016/12/08

How the Same Day ACH Ruling Will Impact Treasury Operations Organizations - Session 5

In the final of a series of Webinars, Citi will explore how the September 2016 Same Day ACH Ruling will impact Treasury Operations Organizations.

As the global trend towards faster settlement times for electronic payment methods continues, demand is largely attributed to faster bill presentment and payment, online and mobile transactions, direct consumer sales, etc. In 2015, NACHA, the governing body of the ACH network in the United States, passed a ballot allowing for same day settlement of ACH payments. Feature functionality and product capability is to be rolled out over a mandated three-phase implementation, beginning September 23, 2016. US Originating Depository Financial Institutions may voluntarily originate Same Day, while receipt and ensuring funds availability is mandatory for all Receiving Depository Financial Institutions.

These sessions will progressively cover the faster payments trend, review the Same-Day ACH NACHA Rules and the changes Citi will make to support the Rules, and the benefits of same day ACH and implications to our clients.

December 8, 2016
2:00 – 3:00 p.m. ET

Featuring:

Erin Moore - North America Payments Product Manager, Treasury and Trade Solutions, Citi



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