Use case 4 - Enhance customer insights
… One example includes the use of the Payment Purpose Code field, which will help banks to prioritise payments. …
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SwiftRef Bank Directory Plus
Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus. Understand Bank Directory Plus data content and structure.Learning objectives:Understand the content of Bank Directory Plus and how to access itBe able to identify the main National ID and the best BIC code linked to a National IDUnderstand the different types of operational entity hierarchy in Bank Directory Plus
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Information and guidelines for secure access to swift.com applications
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Case Study – GN Group
GN Group, supplier of intelligent audio solutions, and active in 100 countries globally has undertaken the optimisation of its treasury operation in anticipation of more complex treasury needs in the future. Discover how GN achieved enhanced centralisation, efficiency and automation of its treasury by implementing Kyriba’s TMS, with a Swift connectivity, providing a one-stop connectivity with the group’s banking partners.
Securities Settlement and Reconciliation -- ISO 15022 Messages
Explore in detail the features and the benefits of ISO 15022 standards and get up to date with the latest standards developments. The course covers various case studies and hands-on exercises to illustrate the creation and processing of Swift messages, and setting up reports using the Message Management interface.
Course content:
Principles of the ISO 15022 standards, namely the message building blocks and the generic field concept
Overview of the most commonly used codes and qualifiers
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Offline PKI Management with Secure Channel
Explore how the SwiftNet security officers perform offline security management and administer the Public Key Infrastructure (PKI).Learning objectives:Recall the Secure Channel option to request a certificate recoveryRecall the Secure Channel option to unlock a Secure Code CardRecall the Secure Channel option to add an offline security officerDemonstrate creating a security request with delivery of secretsRecall the Swift recommendation for the authorsation setting for offline security…