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コース概要
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
要求
- Basic understanding of banking operations
Audience
- Banking professionals
- Finance officers
7 時間
お客様の声 (3)
インストラクターはダッシュボードに興味を持ち、提案を提供します。
ELLEN CAROLINE SANTOS RIBEIRO - Aché Laboratório Farmacêuticos S.a
コース - FinOps
Machine Translated
個人的なサービスと私のニーズに合わせた
ANN - New Vitality Clinic
コース - GnuCash for Business Accounting
Machine Translated
The pricing strategies. Need to have more real case examples on the strategies and the pricing methods.