Transaction Cancellation with ISO 15022 (MT 540, 541, 542, 543, 548)
Be able to send a securities settlement instruction cancellation request for unmatched/matched settlement instructions, follow up on the status of the cancellation request, be informed about some additional cancellation cases.
Transaction Cancellation with ISO 20022
Be able to send a securities settlement instruction cancellation request for unmatched/matched settlement instructions. Follow up on the status of the cancellation request. Be informed about some additional cancellation cases.
How to better manage swift.com users as a swift.com administrator
Learn how to delete obsolete swift.com user accounts using the following 3 filter features:Delete users by account expiryDelete users by last loginDelete users by uploading a .csv file
Debit and Credit Notifications with ISO 20022 (camt.054)
Understand the structure of camt.054. Be able to interpret a camt.054 following the CBPR+ guidelines.Learning objectives:What is a camt.054 used for?Blocks in camt.054Required elementsOptional elementsMessage examples
FI to FI Payment Cancellation Request with ISO 20022 (camt.056)
Discover the structure of camt.056.Be able to interpret a camt.056 by following the CBPR+ guidelines.Learning objectives:What is a camt.056?Assignment blockTransaction Information under Underlying blockBusiness scenario with camt.056
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+ guidelines.Learning objectives:What is a camt.060?Understand the camt.060 formatGroup Header BlockRequired and Optional Elements in Reporting RequestBusiness Scenario with camt.060
How to manage rulesets in Payment Controls
This video will explain how to create and manage rulesets in Payment Controls service, as well as how to create and manage rules and related alert workflow settings.Please follow the curriculum Payment Controls - Professional to understand each rule type in detail.
How to perform message template housekeeping in Alliance Access/Entry
Learn how to perform message template housekeeping in Alliance Access/Entry using the commandline tool "templatemgt".This tool allows you to selectively report and remove FIN & MX message templates in bulk using any of the following criteria
FINplus Customer Payment Status Report with ISO 20022 (pain.002)
Discover the structure of pain.002 and its related flows. Be able to use a pain.002 in different use cases following the CBPR+ guidelines.Learning Objectives:What does pain.002 report on?Blocks in pain.002, required and optional elementsBusiness scenarios with pain.002
Interbank Direct Debit with ISO 20022 (pacs.010)
Discover the structure of pacs.010.Be able to interpret and populate a pacs.010 by following the CBPR+ guidelines.Learning Objectives:What is a pacs.010?Blocks in a pacs.010Required elements in block credit instructionOptional elements in block credit instructionBusiness scenarios with pacs.010