International Payments Course
5/5
This course equips you to excel in international payments supporting global trade. Delve into SWIFT MT103 protocols, cross-border processes, foreign exchange management, sanctions compliance, and anti-money laundering practices, plus techniques to clear holds and speed transactions—helping safeguard clients, minimise risks, and accelerate worldwide payment flows with precision and efficiency.

5.0 in the evaluation
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain essential skills for managing international wire transfers confidently. Master SWIFT MT103 format, payment routing, deadlines, currency exchange methods, and financial recording effects. Develop expertise in investigating payments, applying sanctions and anti-money laundering screens, reviewing trade papers, and implementing robust procedures to cut delays, prevent rejections, and enhance client updates in routine operations.
Elevify advantages
Develop skills
- Master SWIFT MT103: swiftly read, check, and fix international payment instructions.
- Handle cross-border transfers: process, direct, and balance global payments smoothly.
- Validate trade documents: confirm invoices, Incoterms, and transport files for secure processing.
- Conduct sanctions and AML screening: check entities and flag risky trade activities.
- Manage FX transactions: provide rates, exchange, and finalise foreign payments transparently.
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.What our students say
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