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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 hands-on skills for confident cross-border payment handling. Master FX conversion, SWIFT message flows, fee structures, error resolution, sanctions, AML, and China CNY specifics through step-by-step examples to minimise risks, enhance client communication, and optimise transaction processing.

Elevify advantages

Develop skills

  • FX conversion operations: process MT103 USD to EUR credits confidently.
  • SWIFT and cross-border wires: build, route, and reconcile MT messages quickly.
  • Sanctions and AML checks: apply screening workflows and document decisions.
  • Fees and error handling: explain charges, fix payment issues, and manage recalls.
  • CNY payment routing: execute EUR-to-CNY flows via CNAPS/CIPS with low risk.

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.
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 chosen.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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