Set Up and Configure your Infrastructure for FINplus
Learn how you can set up and configure your infrastructure to support SwiftNet store-and-foward service to migrate from FIN to FINplus.Learning objective:Identify the seven configuration tasks you need to perform in order to start using FINplus.
China Construction Bank leverages AMH for Corporate platform
Leading the way to enhance the corporate banking experience for multinational clients
Swift’s KYC Registry and Big Data & Analytics awarded by Regulation Asia
Swift’s KYC Registry and Big Data & Analytics win best-in-class accolades
Case Resolution: Rich Data Access Features
Learn how to access rich data, by using the Rich Data Access feature through Case Management.Learning objectives:Identify that a message is missing "rich data"Send a rich data request to the TrackerTest the featureUse the rich data with Case Resolution
Customer Payments and Transaction Reporting using ISO 20022
Understand the Swift customer payment message flows and related transaction reporting. Identify the various parties involved in a Swift customer payment. Understand the differences between a Swift customer payment made with serial method and one made with cover method.
Customer Payments Using ISO 20022 (Exercises)
Practice your understanding of the Swift customer payment message flows. Identify the various parties involved in a Swift customer payment using the serial and cover methods.Learning objectives:Complete the various parties involved in a Swift customer payment using the serial and cover methods.
What to do if you’re already a Swift GPI customer
Universal Confirmations brings the benefits of end-to-end tracking to all cross-border payments sent on Swift. For gpi customers, this brings added value as all your payments, regardless of whether they’re sent as gpi or not, will now be fully trackable to the end beneficiary.
Compliance Analytics
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
Software Solutions
Understand which Swift connectivity, messaging and integration software solutions best meet your needs.Learning objectives:Identify the two Integration software solution provided by SwiftIdentify the four messaging software solution provided by SwiftIdentify the four connectivity software solution provided by Swift
Swift Financial Institution Credit Transfer and Transaction Reporting with ISO 20022
Understand the Swift Financial Institution Credit Transfer message flows and related transaction reporting. Identify the various parties involved in a Swift Financial Institution Credit Transfer. Know which ISO 20022 messages can be used in a Swift Financial Institution Credit Transfer.