MVL | Course Details

Advanced SWIFT for Bankers

Register Here

Advanced SWIFT for Bankers

Global Payments Initiative

  • Understanding GPI
  • GPI components
  • GPI tracker
  • GPI observer insights
  • GPI directory
  • gpi Customer Credit Transfer (gCCT)
  • gpi Cover Payments service (gCOV)
  • gpi Stop and Recall (gSRP)
  • gpi Instant Payments (gCCT Inst)
  • gpi Financial Institution Transfer (gFIT)
  • gpi for Corporates (g4C) Pay and Trace

Payment Frauds Control and Compliance

  • Payment Controls
  • Configuring payment controls
  • Defining rule sets
  • Managing control alerts
  • Daily validation reports
  • Daily validation report environment
  • Using daily validation reports
  • Overview of controls and compliance requirements
  • Payment data quality
  • Correspondent monitoring
  • Payment Confirmation
  • 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

Delivery mode
Classroom and Live Virtual Classroom (LVC) Mode
Duration
1 full day
Course level
Advanced Level

Contact US

MVL Consulting Private Limited

Address : #17, Laxman Villa Condominium, Paud Road, Pune, Maharashtra 411038 India 

Phone : +91 - 20 - 2546 6154

Mobile: +91 - 7030735350 / 9764835350

Email-id : info@mvlco.com

CIN No. : U31909MH1996PTC100429

 

Contact for Inhouse Programs

Head- Learning and Development

Name : Ms. Sangeeta Dokey

Phone : +91-9168 435 350

Email-id : info@mvlco.com

 

Enquiry