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.
.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
. 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
. Funds transfer operators working in central processing units at back office operations in banks.
. Basic information about banking operations.
.Certificate of Attendance