Become fluent with the various Swift payments MTs and learn how to use them properly in business scenarios. Estimated duration: 04:00Contact us: Swift Smart AdministratorPre testTest your Knowledge of Payments MTsCustomer PaymentsCustomer Payments and Transaction ReportingCustomer Payments Using the MT 103 with the Serial MethodCustomer Payments Using the MT 103 with the Cover MethodUsing MT 202 COVBank-to-Bank PaymentsBank Payments and Transaction ReportingBank-to-Bank payments with MT 202Cash…

Discover what ISO 20022 is and why it is used. Understand how financial messaging standards are built using ISO 20022. Discover who is using ISO 20022 and the role of Swift.

Understand the basics of Alliance Cloud for a messaging operator.Contact us: Swift Smart Administrator Certificate ManagementToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your personal token password in the Swift Certificate CentreHow to check your personal certificate information and renew your token before it expiresAlliance Cloud User InterfaceRMA on Alliance CloudAdditional related resourcesBIC (Business…

Understand what is Cross-Border Payments and Reporting Plus (CBPR+) and the main categories of ISO 20022 messages it covers.Contact us: Swift Smart AdministratorIntroductionIntroduction to Standards MXIntroduction to ISO 20022What you need to know about ISO 20022 adoption for payments and reportingCBPR+Customer Payments and Transaction Reporting using ISO 20022Swift Financial Institution Credit Transfer and Transaction Reporting with ISO 20022Transaction and Account Reporting with ISO…

Understand the Swift customer payment message flows and related transaction reporting, to identify the various parties involved in a customer payment and to understand the differences of a customer payment made with the serial method and the cover method.

Get an overview of The KYC Registry and provides guidelines for an optimised usage of the utility.The KYC Registry Courses on Swift Smart (00:01)What is KYC? (00:03)The KYC Registry by Swift (00:15)The KYC Registry workflow (00:05)The KYC Registry user roles (00:03)Best practices for smooth on-boarding (00:04)QuizLearning objectivesIdentify at least three tasks that you can perform on The KYC RegistryDiscuss about the benefits that can be derived from The KYC RegistryIdentify the three value…

Follow this curriculum to become proficient with the various Swift securities ISO 20022 messages and understand how to use them properly in different business scenario. Estimated duration: 05:40Contact us: Swift Smart AdministratorSecurities SettlementSettlement Instructions, Status and Confirmation with ISO 20022 (sese.023, sese.024, sese.025)Transaction Cancellation with ISO 20022Transaction Modifications with ISO 20022 (including sese.038, sese.039)Conditions Modifications with ISO 20022 …

Become fluent with Swift documentary credits. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge of Documentary CreditsDocumentary CreditsDocumentary CreditsAn Export Confirmed Letter of Credit (MT 700, MT 750, MT 752, MT 754)An Amended Unconfirmed Letter of Credit with MT 700, MT 740, MT707, MT 730, MT 747, MT 756, MT 742A Transferable Letter of Credit (MT 700, MT 720, MT 756, MT 754, MT 734)Post TestWork with Trade Finance Messages - Professional - Doc…

Understand the purpose and usage of Name Screening Online and how to use it.Learning objectives:What is Name Screening OnlineYour Institution and Swift's Name Screening Online Screening ConfigurationHow to Screen a Name Alert Management

Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the Primary Business Contact, the Ordering contact or the swift.com administrator in your institution.You must have received the notification e-mail.