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Banking exchange training course

Banking exchange training course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Acquire practical skills for confident cross-border payments handling. Master FX conversion, SWIFT message flows, fee structures, error resolution, sanctions, AML, and China CNY specifics through step-by-step examples to minimise operational risks, boost client communication, and optimise international transactions.

Elevify advantages

Develop skills

  • Master FX conversion operations to process MT103 USD to EUR credits confidently.
  • Handle SWIFT and cross-border wires by building, routing, and reconciling MT messages efficiently.
  • Conduct sanctions and AML checks using screening workflows and documenting decisions.
  • Manage fees and error handling by explaining charges, fixing payment issues, and handling recalls.
  • Execute CNY payment routing for EUR-to-CNY flows via CNAPS/CIPS with minimal risk.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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