International Payments Course
This course equips you to expertly handle international payments in global trade. Master SWIFT MT103 protocols, cross-border processes, currency exchange operations, compliance with sanctions and AML rules, plus strategies to clear holds and speed transactions—ensuring client protection, risk minimisation, and efficient worldwide money flows in a practical Gambia-friendly approach.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain hands-on expertise in managing international wire transfers confidently. Delve into SWIFT MT103 formats, payment routing principles, deadlines, foreign exchange methods, and financial recording effects. Excel in investigating payments, applying sanctions and anti-money laundering screens, reviewing trade papers, and implementing robust procedures to cut delays, prevent bounces, and enhance client interactions in routine global deals.
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.
- Verify trade documents: check bills, Incoterms, and transport docs for secure processing.
- Conduct sanctions and AML screening: identify risks and report suspect activities promptly.
- Manage FX transactions: provide rates, exchange, and finalise currency payments transparently.
Suggested summary
Before starting, you can change the chapters and 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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