mondayskills

COURSE INRODUCTION

Definition of Payment,Bank and Central Bank

Key Elements Of Payment and Settlement System-Messaging

Clearing and Settlement-ACH & RTGS

Nostro Vostro Loro and Nostro Mirror Account

Some Transfer modes on Netbanking

World befor SWIFT

Introduction to SWIFT

Business Identifier Code

RMA and Swift Services

Payment Request Response Architecture

Payment Processing Validations

Payment Methods

SWIFT MT & ISO 15O22 Introduction

Swift MT Message Structure

SWIFT FIN Category Messages

SWIFT ACK Message

SWIFT NACK Message

Fin MT 1 Category Messages

MT103-Single Customer Credit Transfer-Message Specification

Direct Customer Credit Transfer(MT 103) Payment End to End Flow

Charge “OUR Business case for Direct Customer Credit Transfer(MT 103) Payment

Charge BEN Business case for Direct Customer Credit Transfer(MT 103) Payment

Rejection of Customer Credit transfer payment in Direct Payment

Introduction to MT101-Request for Payment of Transfer

Request for single customer credit transfer(MT101) For 2 Outward transaction

Customer Credit Transfer Payment in Serial Method End to End Flow with SHA Charge Type

Serial Payment Example 2 and Cover Payment Introduction

MT 202.Cov

MT 202 COV Example1 Continuation and MT Cover Payment Example 2

Summarizing MT 202 Cover Payment Method End to End Flow

MT103.REMIT_MT103.STP_MT101_MT102_MT202_MT191_MT195_MT196_MT198_MT202RET_SWIFTGPI

Request for Cancellation of Payment in Cover Payment Method

Post-claim of the charges for Customer Credit Transfer payment

Request for Cancellation of Payment in Serial Payment Method for Customer Credit Transfer

Reject of FI to FI Fund transfer Payment

MT 940 Account Statement

End of Day Account Statement Report and Reconcillation Flow

Interview Questions