Elite MCB

Get access to all the modules of the course Master Cross-Border Payments

  • Module 1 – SWIFTNet: Registration, Connectivity and Services
  • Module 2 – Customer credit transfer initiation (MT101 and MX Pain.001)
  • Module 3 – Customer credit transfers where six financial institutions are involved
  • Module 4 – Financial Institution Credit Transfers and Direct Debits
  • Module 5 – Related transactions in cross border payments
  • Module 6 – Standing Settlement Instructions (SSI) and Settlement path determination
  • Module 7 – Foreign Exchange in Cross-border payments
  • Module 8 – Charges in Cross-border payments
  • Module 9 – XCT Payment processing value chain – Acquisition and Reporting
  • Module 10 – XCT Payment processing value chain – Order management
  • Module 11 – XCT Payment processing value chain – Payment Exchange