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Work with Messages Payments Industry Customer Payments and Transaction Reporting

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...
Work with Messages Payments Industry Customer Payments and Transaction Reporting

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...
Work with Messages Trade Industry Collections

Documentary Collections

Understand the process of Documentary Collections in Trade Finance. Who are the players? What are the...
Work with Messages Trade Industry Documentary Credits

Documentary Credits

Understand what a documentary credit is, identify who the players are and comprehend what the communication...
Work with Messages Payments Industry Bank Payments and Transaction Reporting with ISO 20022

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...
Work with Messages Payments Industry

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...
Work with Messages Payments Industry Customer Payments and Transaction Reporting with ISO 20022

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...
Work with Messages FX/Treasury Industry

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...
Work with Messages FX/Treasury Industry

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...
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