Understand key principles to work with BIC Plus data. Understand the differences between BIC Plus and the BIC Directory 2018. Be able to interpret the life cycle of a BIC.

Get a high-level overview of what Swift Go is, its key benefits, and how it works.Learning objectives:What is Swift GoValue proposition of Swift GoHow does Swift Go work

Understand what Relationship Management Application (RMA) evolution means, the key benefits of managing relationships centrally, and how to get ready for the migration to the Relationship Management Portal.Learning objectives:Understand why RMA is changing Illustrate how will RMA change from distributed to centralized modelExplain the benefit of managing relationships centrallyList six key changes of RMA evolutionUnderstand each of the changes and its benefitsImplement the migration with the…

This webcast is a recording of the latest version of the customers refresher webinars that ran in March and April 2023. The webcast will be covering CSP in general, CSCF, IAF and KYC-SA key elements for the CSCF v2023.

Discover the key components of the Alliance Lite2 infrastructure, its different key user roles, and resilience considerations and best practices to maintain business continuity in case of a disaster.Learning objectives:Name the four roles that are involved in an Alliance Lite2 infrastructureExplain what each role doesName the two main components of Alliance Lite2Briefly explain what each component is used forExplain how to ensure a secure connection to each componentExplain how to ensure that…

Your route to ISO 20022 and the CBPR+ Guidelines is articulated around 7 key modules. Each module includes a combination of theoretical presentations, group discussions, practical activities using reference tools, and review exercises to capture key learnings. The main topics are : Introduction Payment flows and primary concepts Using MyStandards and the CBPR+ usage guidelines Exploring pacs.008 and pacs.002 Exploring camt.054 and overview of camt.052 and camt.053 Exploring pacs.009…

Understand the key features and uses of Name Screening Batch.Learning objectives:What is Name Screening BatchYour Institution and Swift's Name Screening Batch Delta Screening Business UnitsBatch Screening Groups Name Screening Configuration How do we review alerts

Understand the purpose and usage of Name Screening and how to access the service.Learning objectives:Describe Name Screening serviceName the lists Name Screening screens and the definition of these listsDescribe the key benefits of Name ScreeningDescribe how to use the serviceRecall who uses Name ScreeningDescribe how to access the service

Discover the Sanctions Testing service (STS), its key benefits and the Sanctions Testing methodology.Learning objectives:What is Sanctions Testing?What are the benefits?What are the challenges in Screening Compliance?Why use Sanctions testing?What is the process of Sanctions Testing?What is the Sanctions testing Methodology?

Discover what Inform Copy is and the differences between FIN Inform and SwiftNet Inform.Learning objectives:Define what Inform Copy isIdentify which parties are involved and their responsibilitiesName the key Inform Copy service parametersDescribe how Inform Copy worksExplain how to set up Inform Copy