Understand what a BIC is, its structure and its evolution, know the BIC directories and understand how a BIC is used.

Discover a new SwiftRef product, the Identifiers Directory. Beside information about the new directory, you will be provided with guidance on how to use the directory.

Learn the Business Calendar Rule of Payment ControlsLearning objectives:Define what a Business Calendar rule isRecall how to set up a Business Calendar rule.Explain the advantage of creating two Business Calendar rules for the same periodRecall how to create a Business Calendar rule Define what an override is

Any downtime of your system can have a major impact on your business operations and your reputation. Learn how to safeguard your infrastructure by developing a business continuity plan (BCP). Learn what a BCP is and how to create one.Learning objectives:What is a business continuity plan (BCP)?Which aspects of your organisation must be covered in a BCP?Which are the steps to create a BCP?What do you need to do if a disaster happens?

Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties involved in a bank-to-bank payment.

This briefing will cover the key requirements for Transaction Manager Business Validations.You can find the documentation referred to in this video at:Service DescriptionOperations Guide Business Processing Rules

Get a basic understanding of how the business validation rules and the data integrity rules help ensure data integrity throughout the transaction life cycle.Learning objectives:Explain what the Transaction Manager business validation rules are used forExplain what the Transaction Manager data integrity rules are used forExplain how the business validation rules workExplain how the data integrity rules work

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.

This video explains how to set up a business certificate for recovery on the SwiftNet Online Operations Manager.The version used in this video may be different from your current version. However, the actions shown in the video have remained unchanged and are therefore still valid.

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.