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

Custom Corporate Training

Training solutions designed exclusively for businesses.

  • Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
  • Flexible Schedule: Dates and times adapted to your team's agenda.
  • Format: Online (live), In-company (at your offices), or Hybrid.
Investment

Price per private group, online live training, starting from 1600 € + VAT*

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