Mastering SWIFT & Cross-Border Payments - Self Paced

About the Course

The Master Cross-Border Payments course provides an in-depth look at topics related to international payments such as Foreign eXchange, fees, Standing Settlement Instructions (SSI) and settlement path determination. You will also understand how financial and non-financial institutions become SWIFT members and use the services offered by SWIFT. You can study the numerous examples with related files in SWIFT MT and SWIFT MX formats.

The course contains over 140 quiz questions to help you review and master the content.

Meet Your Instructor

Jean Paul is a graduate engineer from Supélec in France and from the University of Stuttgart in Germany. He has 17 years of experience in financial services and payments that includes 12 years with top consulting firms Accenture and Capgemini. He has contributed to the success of several projects related to the implementation of SEPA and cross-border payment hubs for major banking groups in France and abroad. Jean-Paul is passionate about learning and passing on his knowledge. He is co-founder of Paymerix, creator of the blog Paiementor.com, and author of an acclaimed book about the SEPA Credit Transfer, a domestic payment scheme in Europe: "SEPA Credit Transfer - how to understand and add value to your SCT Payment project”.

Jean Paul Megue

Course curriculum

    1. SWIFTNet Access and Services

    2. Quiz - End of Module 1

    1. Customer Credit Transfer Initiation

    2. Quiz - End of Module 2

    1. Cross border transfers involving six Banks or FIs

    2. Quiz - End of Module 3

    1. FI Credit Transfers and Direct Debits

    2. Quiz - End of Module 4

    1. Related Transactions

    2. Quiz - End of Module 5

About this course

  • $797.00
  • 23 lessons
  • 0 hours of video content