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...
Account Report Requesting with ISO 20022 (camt.060)
Understand the structure of the camt.060.001.05. Be able to interpret a camt.060 by following the CBPR+...
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
Follow this intermediate course to understand how to access and navigate the Access/Entry Message Management GUI...
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...
Alliance Cloud: Message and File Search
Discover how to locate messages and files using specific search criteria.Learning Objectives:Recall the module used for...
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...
