Advanced SWIFT for Bankers

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