Course Outline
Introduction to SWIFT for Government
- Overview of SWIFT
- Understanding the SWIFT network
- Decoding and usage of SWIFT codes
- The basics of SWIFT messages
The SWIFT Environment for Government
- Setting up a SWIFT terminal
- SWIFT encryption, authentication, and compliance
- The user handbook and documentation
Executing SWIFT Transfers for Government
- Preparing for a transfer
- Creating SWIFT messages
- Understanding charges, rates, and conversion in international transfers
- Handling errors and rejections
Compliance and Risk Management for Government
- Anti-money laundering (AML) and Counter-terrorist financing (CTF) considerations
- The importance of know your customer (KYC) in SWIFT transfers
- Monitoring and reporting tools and best practices
Advanced SWIFT Operations for Government
- Exploring additional SWIFT services
- Integration with internal banking systems
- Future trends in SWIFT
Summary and Next Steps for Government
Requirements
- Fundamental knowledge of banking operations for government
Audience
- Banking professionals
- Financial officers
Testimonials (5)
Experience of the trainer and his way of conveying the content
Roggli Marc - Bechtle Schweiz AG
Course - FinOps
i like that it was easy to understand - not too technical
Kirthanya Pillay - Woolworths Financial Services
Course - FinOps Certified Practitioner (FOCP) Preparation
he was informative, shared a lot of material to reference
Siphokazi Mnyebeleza
Course - FinOps For Engineers
Personal service and orientated to my needs
ANN - New Vitality Clinic
Course - GnuCash for Business Accounting
The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.