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SWIFT in International Banking System

Our online course not only provides a comprehensive understanding of the SWIFT network but also equips you with the knowledge ... Show more
Instructor
AMLFCC
42 Students enrolled
4
6 reviews
  • Description
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Embark on a comprehensive exploration of the SWIFT in International Banking System with our online course. Gain an in-depth understanding of the intricacies and functionalities of the SWIFT network, a cornerstone in global financial transactions.

Course Highlights:

1. SWIFT Overview: Delve into the fundamentals of the SWIFT network, understanding its role as a secure and standardized messaging system that facilitates international financial communication.

2. International Money Transfers: Explore how SWIFT enables seamless and secure international money transfers, connecting financial institutions worldwide and ensuring the efficient movement of funds across borders.

3. Messaging Standards: Learn about the messaging standards employed by SWIFT, including MT (Message Type) categories, ensuring uniformity and precision in communication between financial institutions.

4. Security Measures: Understand the robust security measures implemented by SWIFT to safeguard sensitive financial information, including encryption, digital signatures, and secure messaging protocols.

5. SWIFT Codes and Identifiers: Navigate the intricacies of SWIFT codes and identifiers, crucial elements in accurately directing funds to the intended recipients and ensuring the integrity of global financial transactions.

6. Compliance and Regulation: Explore how SWIFT adheres to international compliance and regulatory standards, ensuring transparency and accountability in cross-border financial activities.

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Course details
Duration 10 hours
Video 9 hours
Level Advanced

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Working hours

Monday 9:30 am - 6.00 pm
Tuesday 9:30 am - 6.00 pm
Wednesday 9:30 am - 6.00 pm
Thursday 9:30 am - 6.00 pm
Friday 9:30 am - 5.00 pm
Saturday Closed
Sunday Closed