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
 7 Hours

Number of participants



Price per participant

Testimonials (5)

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