Objective

Participants in this online course will have the opportunity to gain an overview of the various ways in which a central bank may participate in the cash cycle and be introduced to the monitoring of cash processing by private institutions within the European regulatory framework, with a particular focus on Germany and the CIT industry. 

Contents

• Cash cycle and its stakeholders
• Legal aspects of cash recycling (banknotes/coins)
• Monitoring activities 
• Machine certification process
• Reporting requirements 

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 on how the Bundesbank organises its monitoring activities.

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