SWIFT gpi & Messaging Training - 16-hour program covering FIN, FileAct, MT & MX standards, AML, risk management, and blockchain payments. Ideal for banking & fintech professionals.
Gain in-depth expertise in global payments with our 16-hour SWIFT gpi & Messaging Training, designed for banking and financial technology professionals. This program covers SWIFT network architecture, FIN and FileAct messaging services, MT & MX standards, syntax, acknowledgements, interfaces, and connectivity to RTGS. Participants will explore AML, fraud prevention, risk management, troubleshooting rejected messages, and security with Swift Alliance Gateway, Webstation, SNL, RMA, and layered security. The course also includes SEPA DDS, cross-border payments with blockchain, and practical testing scenarios. Delivered through 14 hours of interactive discussions, a 1-hour quiz, and 1-hour quiz-key review, this training equips professionals with the knowledge to manage secure, compliant, and efficient cross-border payment operations.