Customer Payments Using the MT 103 with the Serial Method
Understand the meaning and usage of the different fields in the MT 103 when sent with...
Customer Security Officers: Best Practices and Recommendations
Discover Swift's recommendations and best practices for the tasks performed by customer security officers and the...
Cyber Security: Customer Incidents
Understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it...
Daily Validation Reports
Discover Daily Validation Reports (DVR), their key benefits and how to use the service.Learning objectives:Why Daily...
Distributed Ledger Technology (DLT)
Discover what Distributed Ledger Technology is and the problems it aims to solve. See how blockchains...
Documentary Collections
Understand the process of Documentary Collections in Trade Finance. Who are the players? What are the...
Documentary Credits
Understand what a documentary credit is, identify who the players are and comprehend what the communication...
Financial Community and Messaging Needs
Understand the financial community and its messaging needs. Discover how Swift supports the community to answer...
FI to FI Credit Transfer with ISO 20022 (pacs.009 core)
Understand the structure of the pacs.009.001.08 and its related flows. Be able to interpret a pacs.009...
