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Work with Messages Payments Industry Bank Payments and Transaction Reporting

Bank Payments and Transaction Reporting

Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties...
Work with Messages Payments Industry Bank Payments and Transaction Reporting

Bank to Bank Payments (MT 202) Exercises

Additional MT 202 Exercises Improve the STP level of your messages. Process manually received messages. Analyse...
Work with Messages Payments Industry Bank Payments and Transaction Reporting

Bank-to-Bank payments with MT 202

Understand the meaning and usage of the different fields in the MT 202 and be able...
Work with Messages Messaging and Standards

BIC (Business Identifier Code)

Understand what a BIC is, its structure and its evolution, know the BIC directories and understand...
Work with Messages Market Infrastructures

Build Your Instant Payments Solution

Understand the challenges to implement an instant payments solution in a fragmented market. Discover how Swift...
Work with Messages Payments Industry

Business Application Header (head.001)

Understand the structure of head.001.001.02. Understand how to apply the BAH in different Use Cases in...
Deploy and Manage Software Solutions Security and Audit Secure your Operations

Business Continuity Planning and Alliance Infrastructure Resilience

Learn how to make your Alliance infrastructure resilient and how to maintain business continuity in case...
Deploy and Manage Software Solutions Alliance Lite2 Security and Audit Secure your Operations

Business Continuity Planning and Alliance Lite2 Infrastructure Resilience

Discover the key components of the Alliance Lite2 infrastructure, its different key user roles, and resilience...
Work with Messages Payments Industry Customer Payments and Transaction Reporting

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...
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