International Payments Course
This course equips you to expertly handle international payments in global trade. Delve into SWIFT MT103 protocols, cross-border processes, foreign exchange management, sanctions compliance, and anti-money laundering measures. Learn to address payment holds and delays effectively, safeguarding clients, mitigating risks, and accelerating worldwide transactions with precision and efficiency.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain essential skills for managing international wire transfers confidently. Explore 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 minimise hold-ups, prevent rejections, and enhance client interactions in routine operations.
Elevify advantages
Develop skills
- Master SWIFT MT103: swiftly interpret, verify, and amend international payment instructions.
- Handle cross-border transfers: process, direct, and balance global payments seamlessly.
- Validate trade documents: check bills, Incoterms, and transport files for secure processing.
- Conduct sanctions and AML screening: identify risks and report dubious transactions promptly.
- Manage FX operations: provide quotes, exchange, and finalise 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.What our students say
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