Advanced SWIFT for Bankers

SKU : MVLCO-23
₹8500
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₹8500 (excluding tax)
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Quick Facts

  • Category: Professional
  • Domain: Payments
  • Course Duration: 8 Hours
  • Mode: Recorded
  • Certificate: This is a non-certification course
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MVLCO Professional Program

Advanced SWIFT for Bankers

As global payments become faster and more complex, SWIFT continues to evolve with advanced tools and compliance standards. Advanced SWIFT for Bankers offers an in-depth understanding of all such innovations including the Global Payments Initiative (GPI), SWIFT security controls, and fraud prevention techniques. It equips professionals to stay compliant with the latest SWIFT standards.

 
Product reviews
Only registered users can write reviews
MVLCO Professional Program

Advanced SWIFT for Bankers

As global payments become faster and more complex, SWIFT continues to evolve with advanced tools and compliance standards. Advanced SWIFT for Bankers offers an in-depth understanding of all such innovations including the Global Payments Initiative (GPI), SWIFT security controls, and fraud prevention techniques. It equips professionals to stay compliant with the latest SWIFT standards.

 
Product reviews
Only registered users can write reviews
MVLCO Professional Program

Advanced SWIFT for Bankers

As global payments become faster and more complex, SWIFT continues to evolve with advanced tools and compliance standards. Advanced SWIFT for Bankers offers an in-depth understanding of all such innovations including the Global Payments Initiative (GPI), SWIFT security controls, and fraud prevention techniques. It equips professionals to stay compliant with the latest SWIFT standards.

 

About the Course:

In this course, participants will learn about SWIFT GPI tools like gCCT, gCOV, gFIT, and g4C, payment fraud risks, and apply the Customer Security Program (CSP 2020) and KYC Registry.

By the end of this course, you will understand:

  • Global Payments Initiative
  • Understanding GPI
  • GPI components
  • Payment Frauds Control and Compliance
  • Payment Controls
  • Configuring payment controls
  • SWIFT sanctions
  • Know your customer (KYC)
  • KYC Registry
  • Overview of Customer Security Program (CSP) 2020
  • SWIFT Customer Security Controls Framework 2020
  • Compliance with CSP 2020
 

Pre-requisites

  • Basic understanding of international payment systems is required.

This Course is Ideal For

  • Banking professionals and IT experts working in SWIFT Payments
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