Get in Touch

Course Outline

Foundations of SWIFT

  • Comprehensive SWIFT overview
  • Analyzing the SWIFT network architecture
  • Deciphering and applying SWIFT codes
  • Core principles of SWIFT messaging

The SWIFT Operating Environment

  • Configuring SWIFT terminals
  • Encryption, authentication, and regulatory compliance
  • Navigating user manuals and technical documentation

Processing SWIFT Transactions

  • Pre-transfer preparation protocols
  • Drafting SWIFT messages
  • Managing fees, exchange rates, and currency conversion
  • Addressing errors and transaction rejections

Regulatory Compliance and Risk Mitigation

  • Anti-money laundering (AML) and Counter-terrorist financing (CTF) frameworks
  • The role of know your customer (KYC) standards in SWIFT
  • Best practices for surveillance and reporting

Advanced SWIFT Functionality

  • Discovering extended SWIFT services
  • System integration with internal banking platforms
  • Emerging trends in SWIFT technology

Conclusion and Future Directions

Requirements

  • Fundamental knowledge of core banking operations

Target Audience

  • Banking specialists
  • Finance officers
 7 Hours

Number of participants


Price per participant

Testimonials (4)

Upcoming Courses

Related Categories