Understand how to interpret and populate ISO 20022 messages for Customer Payments following the CBPR+ guidelines.Customer PaymentsCustomer Payments and Transaction Reporting using ISO 20022Business Application Header (head.001)FI to FI Customer Credit Transfer with the Serial Method (pacs.008)FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)Customer Payments Using ISO 20022 (Exercises)FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)FINplus…

Understand how to interpret and populate ISO 20022 messages for Transaction and Account Reporting following the CBPR+ guidelines.Transaction and Account ReportingTransaction and Account Reporting with ISO 20022Business Application Header (head.001)Intraday Reporting with ISO 20022 (camt.052)End-of-day account reporting with ISO 20022 (camt.053)Debit and Credit Notifications with ISO 20022 (camt.054)Notification to Receive with ISO 20022 (camt.057)Notice to Receive Cancellation Advice (camt.058…

Get a comprehensive understanding about the two most commonly used Swift payment message; Single Customer Credit Transfer (MT 103) and General Financial Institution Transfer (MT 202). This course covers how reporting messages are used in the payment flow as well as how you should cancel, investigate, reject, return or claim charges on your payment messages according to best practices available. The course also highlights market practice guidelines on payment messages and rules to follow to…

Learn how to access the SwiftNet Online Operations Manager (O2M) from Alliance Lite2.Prerequisite:To manage personal token certificates, new security officers (LSO and RSO) or new backup security officers must connect first on Alliance Lite2 interface before connecting to the SwiftNet Operations Online Manager (O2M).If security officers access O2M directly without first connecting to the Alliance Lite2 interface, they will get the following error: "Unable to validate SAML response due to error…