Bank Payments and Transaction Reporting
Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties...
Bank to Bank Payments (MT 202) Exercises
Additional MT 202 Exercises Improve the STP level of your messages. Process manually received messages. Analyse...
Bank-to-Bank payments with MT 202
Understand the meaning and usage of the different fields in the MT 202 and be able...
BIC (Business Identifier Code)
Understand what a BIC is, its structure and its evolution, know the BIC directories and understand...
Build Your Instant Payments Solution
Understand the challenges to implement an instant payments solution in a fragmented market. Discover how Swift...
Business Application Header (head.001)
Understand the structure of head.001.001.02. Understand how to apply the BAH in different Use Cases in...
Business Continuity Planning and Alliance Infrastructure Resilience
Learn how to make your Alliance infrastructure resilient and how to maintain business continuity in case...
Business Continuity Planning and Alliance Lite2 Infrastructure Resilience
Discover the key components of the Alliance Lite2 infrastructure, its different key user roles, and resilience...
Cancellation, Investigation and Exception Handling of MT 103 Messages
Understand how to use the available cancellation, investigation and exception messages and be able to format...