Course Outline
Introduction to SWIFT
- Overview of SWIFT
- Understanding the SWIFT network
- Decoding and usage of SWIFT codes
- The basics of SWIFT messages
The SWIFT Environment
- Setting up a SWIFT terminal
- SWIFT encryption, authentication, and compliance
- The user handbook and documentation
Executing SWIFT Transfers
- Preparing for a transfer
- Creating SWIFT messages
- Understanding charges, rates, and conversion in international transfers
- Handling errors and rejections
Compliance and Risk Management
- Anti-money laundering (AML) and Counter-terrorist financing (CTF) considerations
- The importance of know your customer (KYC) in SWIFT transfers
- Monitoring and reporting tools and best practices
Advanced SWIFT Operations
- Exploring additional SWIFT services
- Integration with internal banking systems
- Future trends in SWIFT
Summary and Next Steps
Requirements
- Basic understanding of banking operations
Audience
- Banking professionals
- Finance officers
Testimonials (4)
Praktyczne przykłady pokazujące jak działają prezentowane zagadnienia finansowe. Ponadto prowadzący wskazał wiele interesująych źródeł pozwalających na samodzielne pogłębienie wiedzy po szkoleniu.
Miłosz Mazur - GFT Poland Sp. z o.o.
Course - Financial Markets
Instructor interest in our dashboard to provide suggestions.
ELLEN CAROLINE SANTOS RIBEIRO - Aché Laboratório Farmacêuticos S.a
Course - FinOps
Machine Translated
Personal service and orientated to my needs
ANN - New Vitality Clinic
Course - GnuCash for Business Accounting
The pricing strategies. Need to have more real case examples on the strategies and the pricing methods.