Share re-allocation
As set out Article 11 of the Swift By-laws, Swift carries out a re-allocation of its shares at least every three years. The re-allocation of shares is based on the financial contribution to Swift’s messaging services between 1 January and 31 December of the year preceding each re-distribution exercise. The share re-allocation includes the following parties: 1. Swift shareholders 2. Swift non-shareholding members
Customer Payments and Transaction Reporting
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.
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.
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.
Introduction to Inform Copy Service
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
Interbank Direct Debit – Margin Collection (pacs.010)
Explore the CBPR+ Financial Institution Direct Debit usage guideline for margin collection by a central counter party.
Learning Objectives:pacs.010 Financial Institution Direct Debit - Margin CollectionThe margin collection flowMandatory blocksMandatory elements in block Credit Instruction Optional elements in block Credit Instruction
Digital ecosystems in Trade Finance: Seeing beyond the technology
Global trade continues to recover following the dip caused by the financial crisis. Of course, trade volumes are currently threatened by a slowing global economy, trade tensions between the US and China, and the real possibility of a no-deal Brexit. But the long-term outlook remains positive. Supply chains are continuing to become more international, drawing on many parties from around the world.
Swift Payments Certification Exam
Individuals who successfully pass the certification exam for payments are acknowledged experts in the creation, processing, and troubleshooting of Swift Standards MT messages.
Topics you will be qualified on include:
General knowledge of Swift in the Payments Market
Message Type categories 1, 2, 9 and Common Group Messages
Processing methods: Serial and Cover payments
Troubleshooting: Message Flows, Mapping Rules, Party Identification, and Charging Options
Swift Trademark Guidelines
Swift has a worldwide reputation for the security, availability and resilience of its network, products and services. The Swift trademarks are important vehicles of that reputation and, as such, are protected as valuable assets by Swift. Any improper or unauthorised use of the Swift trademarks is likely to affect that reputation.
Swift Assessment Guidelines
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties.
Course Content
Overview of Swift
The Customer Security Programme
PKI certificates and HSMs
Connect to Alliance Gateway (or Alliance Remote…