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Picture for category Swift messages for funds transfer (stage1)

Swift messages for funds transfer (stage1)         

Today This course is designed for new comers into funds transfers dept. working in banks and financial institutions to explain to them types and procedures for funds transfers and understand the swift system and message types used in funds transfers.

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

.Fully understand and practice the customer credit transfers and the financial institution transfers through studying SWIFT related messages in categories 1& 2.

. 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

.• MT103 single customer credit transfer

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

.• MT202COV general financial institution transfer

. MT950 statement of account

. Common group messages

.Clearing codes identification  SPT rules

.Exercises

Target Audience:

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

4 Days

Prerequisites:

. Basic information about banking operations.

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

.Certificate of Attendance

Bilingual

Course Schedule :