Payment Controls Rules - Single Payment Rule
Learn the single payment rule and how to create it.Learning objectives:Explain what a Single payment rule...
Sanctions Testing: Introduction to Sanctions Lists
Discover the Sanctions testing homepage and the several activities that you would undertake with the Sanctions...
Sanctions Testing: Test Objectives Creation
Discover how to create a test objective in Sanctions Testing.
Sanctions Testing: Test Objectives, True Hits and Results Breakdown
Discover the process of Sanctions Testing.
Swift GPI: Observer Insights
Discover what Observer Insights is and its role in your GPI environment. Understand how you are...
SwiftRef Bank Directory Plus
Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus...
SwiftRef BIC Plus
Learn what BIC Plus is, its data structure, and update cycle. Understand why you need BIC...
SwiftRef The Global Reference Data Utility
Do you know which SwiftRef products contain bank holidays information, IBAN accounts structure, or payments Standing...
Swift Translator Designer: Message Definition - Create a Message Definition (Basics)
Discover how to compose messages and their components. Learning objectives: - Define messages in Swift Translator...