Customer Payments Using the MT 103 with the Cover Method
Understand the meaning and usage of the different fields in the MT 103 when sent with...
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...
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...
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...
FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)
Understand the structure of pacs.008.001.08 and pacs.009.001.08 and its related flows. Be able to interpret a...
FI to FI Customer Credit Transfer with the Serial Method (pacs.008)
Understand the structure of the pacs.008.001.08 and its related flows. Be able to interpret a pacs.008...
Fixed Loan or Deposit Confirmation Bilaterally Settled Using the MT 320
Understand the general usage of the MT 320. Be able to create an MT 320 message...
Foreign Exchange Confirmation Bilaterally Settled Using the MT 300
Understand the general use of the MT300. Be able to create an MT 300 message from...