Swift messages for funds transfer beginner & intermediary          Download Brochure

By the end of this course you will be able to:

.Get deep insights into types and procedures for funds transfers

.Understand the swift system and message types used in fund transfers

.Explanation of the methodology of chain Vs. cover methods of transfer

Course Outline:

.Introduction to SWIFT messages

.Introduction to SWIFT new services and solutions

.MT103 single customer credit transfer and the cover message 202COV

.MT202 financial institution transfer

.MT950 statement of account

.Common group messages Queries, answers, cancellation, charges request.

.Exercises.

Target Audience:

.Funds transfer operators working in central processing units at back-office operations in banks.

Prerequisites:

.None.

This course entitles you to attend:

.Swift messages for funds transfer advanced Level

Upon successful completion of this course, participants will obtain:

.Training Attendance Certificate.