This curriculum gives a deeper explanation on how to use and configure the different rules of Payment Controls to protect your payment operations against fraudulent attacks. Estimated duration: 01:30Contact us: Swift Smart AdministratorPayment Controls - ProfessionalPayment Controls Rules - Single Payment RulePayment Controls Rules - Amount Aggregation RulePayment Controls Rules - Message Count RulePayment Controls Rules - New Scenario RulePayment Controls Rules - Business Calendar RulePayment…

Understand the principles of ISO 20022, and the ISO 20022 securities settlement and reconciliation message flows and message content. Learn everything you need to know about the usage of these ISO 20022 messages. Course content ISO 20022: Standards Business Modelling MX messaging overview: structure, naming, validation and transport ISO 15022 - ISO 20022 co-existence rules and market practices MyStandards and MyStandards Base Libraries Demo Practical case studies for: Settlement and…

This training is aimed at staff who wants to get an overview of the Swift business solutions banks can offer to their corporate customers with regards to the various messaging services available, different service models used and available connectivity options for a corporate to connect to Swift. The training also includes a certification exam named “Swift for Corporates Client Advisor Course content Different corporate access models to Swift (SCORE, MA-CUG and TRCO) Swift standards and…

Follow this curriculum to become proficient with the various Swift securities ISO 15022 messages and understand how to use them properly in different business scenarios.Estimated duration: 05:00Pre TestTest your Knowledge on Securities MTsSecurities SettlementInstruction, Status and Confirmation with ISO 15022 (incl. MT 540, 541, 542, 543, 544, 545, 546, 547, 548)Settlement Allegements with ISO 15022 (MT 578)Conditions Modifications with ISO 15022 (incl. MT 530, MT 548)Transaction Cancellation…

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 …

Individuals who pass this certification exam have a solid understanding of the ISO 20022 messages used during phase 1 of the ISO 20022 adoption. Certification holders also master the related CBPR+ rules and guidelines and are able to use the correct sources of information regarding the current ISO 20022 messages but also to track future changes and evaluate operational impact. Topics you will be qualified on include : Business Application Header (head.001) FI To FI Customer Credit Transfer…

Understand how to interpret and populate ISO 20022 messages for Customer Payments following the CBPR+ guidelines.Customer PaymentsCustomer Payments and Transaction Reporting using ISO 20022Business Application Header (head.001)FI to FI Customer Credit Transfer with the Serial Method (pacs.008)FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)Customer Payments Using ISO 20022 (Exercises)FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)FINplus…

Understand how to interpret and populate ISO 20022 messages for Transaction and Account Reporting following the CBPR+ guidelines.Transaction and Account ReportingTransaction and Account Reporting with ISO 20022Business Application Header (head.001)Intraday Reporting with ISO 20022 (camt.052)End-of-day account reporting with ISO 20022 (camt.053)Debit and Credit Notifications with ISO 20022 (camt.054)Notification to Receive with ISO 20022 (camt.057)Notice to Receive Cancellation Advice (camt.058…