Objective

Participants in this online course will have the opportunity to gain an overview of possible ways in which a central bank can be involved in the cash cycle. There will be an introduction to the monitoring of cash processing by private institutions under the European framework, particularly in Germany, with a focus on the CIT industry. 

Contents

• Legal aspects of cash recycling (banknotes/coins)
• Monitoring activities (on-site-inspection; off-site-control)
• Machine certification process
• Reporting requirements
• Cash cycle and its stakeholders
• Private recirculation models and monitoring

Target group

This online course is aimed at those central bank employees who are interested in the national cash cycle in their country of origin or who would like an insight into how the Bundesbank organises its monitoring activities.

The course will also be of particular interest for cash analysis experts or their superiors.

Technical requirements

Computer with microphone, camera, speakers or headphones; an up-to-date internet browser.