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International Payments Course

International Payments Course
4 to 360h flexible workload
certificate valid in your country

What will I learn?

Gain practical expertise in international payments, covering SWIFT MT103 formats, routing rules, cut-off times, FX strategies, and accounting effects. Develop skills in investigations, sanctions/AML screening, trade document validation, and robust controls to prevent delays, reduce returns, and optimize daily client interactions.

Elevify advantages

Develop skills

  • Master SWIFT and MT103 to read, validate, and correct cross-border payments quickly.
  • Handle cross-border wires by executing, routing, and reconciling international payments efficiently.
  • Verify trade documents, Incoterms, and shipping papers to ensure smooth payment flows.
  • Conduct sanctions and AML screening to identify and escalate suspicious transactions.
  • Manage FX by quoting, converting, and settling foreign currency 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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Correctional 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 I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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