INTRODUCTION TO SWIFT скачать в хорошем качестве

INTRODUCTION TO SWIFT

To Enroll Send email at Swiftpaymentguru@gmail.com MT103 Swift Message Example MT103 Swift Message in Banking Swift Messages in Payments Swift Payment System ISO 20022 Nostro and Vostro Accounts ISO 20022 Payment messages SWIFT MT103 and MT202 MT202 Swift Message Swift Message Swift Payment Correspondent Banking Banking Domain ISO20022 MT 103 Swift Mt103 MT202 SWIFT PAYMENT SYLLABUS 1. INTRODUCTION TO PAYMENT 2. KEY ELEMENT OF PAYMENT AND SETTLEMENT SYSTEM 3. CLEARING AND SETTLEMENT MECHANISM • CLEARING HOUSE • SETTLEMENT • NET SETTLEMENT • GROSS SETTLEMENT • MULTILATERAL CLEARING 4. ACCOUNTS • NOSTRO ACCOUNT • VOSTRO ACCOUNT • NOSTRO MIRROR ACCOUNT • LORO ACCOUNT 5. FINANCIAL INSTITUTIONS • SENDER BANK • RECEIVER BANK • INTERMEDIARY BANK • SENDER CORRESPONDANT BANK • RECEIVER CORRESPONDANT BANK 6. INTRODUCTION TO SWIFT • SWIFT PAYMENT FLOW • RMA AND ACCOUNTING RELATIONSHIP • ACCOUNTING ENTRIES • SWIFT MESSAGE STRUCTURE • SWIFT SERVICES • BUSINESS IDENTIFIER CODE • ACK AND NACK NOTIFICATION • BANK CHARGES BEN SHA OUR 7. PAYMENT METHODS • DIRECT PAYMENT • SERIAL PAYMENT • DIRECT AND COVER PAYMENT 8. INTRODUCTION TO FIN MT MESSAGE CATEGORIES 9. CATEGORY 1 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE. • MT101 • MT102.STP • MT103.STP • MT103.REMIT • MT104 • MT105 • MT107 • MT110 • MT111 • MT190 • MT191 • MT192 • MT195 • MT196 • MT198 • MT199 10. CATEGORY 2 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE • MT201 • MT202 • MT202.RETURN • MT203 • MT205 • MT298 11. CATEGORY 9 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND MESSAGE STRUCTURE • MT900 • MT910 • MT950 • MT999 12. SWIFT GPI 13. INTRODUCTION TO ISO20022 14. SWIFT MIGRATION TO ISO20022 • ADVANTAGES AND CHALLENGES • FIN MT JARGAON EQUIVALANCE IN ISO20022 MX MESSAGES • FIN MT MESSAGE TYPE EQUIVALANCE IN ISO20022 MX MESSAGES • IMPLEMENTATION PLAN • WHAT CHANGES BANK NEED TO UNDERGO? 15. PAYMENT INITIATION MESSAGES • PAIN.001 • PAIN.002 16. PAYMENT CLEARING AND SETTLEMENT MESSAGES • PACS.002 • PACS.004 • PACS.008 • PACS.009 17. CASH MANAGEMENT MESSAGES • CAMT.052 • CAMT.053 18. COUPLE OF DAYS FOR REVISION AND Q&A ON ENTIRE SYLLABUS