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

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.

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.

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.

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

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

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.

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 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.

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…