ISO 20022: Get ready for removal of unstructured address in November 2026
[1 HOUR] Tailored for PMI operators
Swift Customer Security Programme (CSP) refresher sessions
[1 HOUR] – Get ready to meet Swift’s Customer Security Programme (CSP) requirements.
Swift Payment Controls: Detecting risk and anomalies
[1 HOUR] Product overview & live demo
Swift KYC Registry: Exchanging data and documentation
[1 HOUR] Product overview & live demo
Swift Transaction Screening Service: Real‑time screening in the payment flow
[1 HOUR] Product overview & live demo
Swift Customer Security Programme (CSP) in-depth Assessors information sessions
[90 MINS] – Get ready to support an assessment of the Customer Security Programme (CSP) controls
The E&I Transformation Plan: Get ready for November 2026
[1 HOUR] Prepare your institution for 2026 mandatory requirements
Understanding Stop and Recall for payment cancellations
Get ready for 2026 mandatory usage requirements.
Preparing for Contingency Measures - ISO 20022 End of Coexistence
Ensure business validation rules are successfully implemented.
