Discover The KYC Registry baseline, its structure and the requirements for reaching a complete KYC Profile.The KYC Registry Courses on Swift Smart (00:01What do you already know? (00:02What is The KYC Registry baseline? (00:05Basic and extended baseline (00:10)Format and language of documents (00:07Validity in time (00:07Quiz (5 questions)Learning objectives:List down at least two types of information that can be found in each of the five categories of The KYC Registry baselineDifferentiate the…

The Swift Security Bootcamp aims to shed light on cyber threat scenarios, security-related roles & responsibilities, risk driver mitigation, CSP awareness and help institutions trigger the right questions internally to ensure security is managed in the best way possible, and provide the necessary know-how to manage all activities in line with best practice. Are you looking to train a group of employees at your premises? Would you like to combine topics? Thanks to its modular structure,…

Get a comprehensive understanding about the two most commonly used Swift payment message; Single Customer Credit Transfer (MT 103) and General Financial Institution Transfer (MT 202). This course covers how reporting messages are used in the payment flow as well as how you should cancel, investigate, reject, return or claim charges on your payment messages according to best practices available. The course also highlights market practice guidelines on payment messages and rules to follow to…