Alliance Access/Entry Message and File Search and Reporting
Discover how to locate messages and files using specific search criteria and see how to generate...
Alliance Access/Entry Message Management GUI
Understand how to access and navigate the Access/Entry Message Management GUI and view the tasks you...
Alliance Access/Entry Relationship Management Application GUI
Recall how to access and navigate the Alliance Relationship Management GUI (RMA) and view the tasks...
Alliance Access/Entry Send and Process Received Files
Explore the methods to manually send and receive individual and batches of files. Disclaimer: This module...
An Amended Unconfirmed Letter of Credit with MT 700, MT 740, MT707, MT 730, MT 747, MT 756, MT 742
Understand what an amendment and no confirmation from the advising bank is, learn the flow and...
An Export Confirmed Letter of Credit (MT 700, MT 750, MT 752, MT 754)
Understand what a confirmed letter of credit is, know which MTs are used in the bank-to-bank...
A Transferable Letter of Credit (MT 700, MT 720, MT 756, MT 754, MT 734)
Understand what a transferable letter of credit is, to know which FIN messages are used in...
Bank Guarantees
Understand what a guarantee is, discover the purpose of a guarantee and learn the communication flows...
Bank Payments and Transaction Reporting
Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties...