Finance & Banking
SWIFT & Cross-Border Payments
SWIFT gpi and Messaging training covering FIN, FileAct, MT and MX standards, AML, risk management, and blockchain payments for banking professionals.
2 Days (16 hours) Instructor-Led Intermediate
What You'll Learn
- Understand SWIFT network architecture and gpi
- Work with FIN, FileAct, MT, and MX message standards
- Apply AML and compliance requirements to payments
- Manage cross-border payment risks effectively
- Understand blockchain's role in correspondent banking
- Navigate SWIFT's future roadmap and ISO 20022 migration
Who Is This For
Banking and fintech professionals
Curriculum
- • SWIFT network overview
- • gpi explained
- • Connectivity options
- • FIN and FileAct
- • MT message types
- • MX/ISO 20022 migration
- • AML and compliance
- • Sanctions screening
- • Blockchain in payments
Comprehensive training for banking and fintech professionals on the SWIFT network, covering gpi, messaging standards (MT/MX), compliance requirements, and emerging technologies in cross-border payments.
Enquire About This Program
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+91 98803 93101