International Payments Course
5/5
Gain command over international payments in global trade. Delve into SWIFT MT103 protocols, cross-border processes, foreign exchange management, compliance with sanctions and AML rules, plus strategies to fix delays and blocks. This empowers you to safeguard clients, lower risks, and accelerate worldwide money transfers with reliability and speed.

5.0 in the evaluation
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with essential skills for managing international payments securely. You will explore SWIFT MT103 formats, payment routing, deadlines, currency exchange methods, and financial recording. Gain expertise in investigating payments, conducting sanctions and anti-money laundering reviews, validating trade papers, and applying robust procedures to cut down on hold-ups, prevent bounces, and enhance client updates 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.
- Validate trade documents: confirm bills, Incoterms, and transport files for secure movement.
- Perform sanctions and AML screening: check involved parties and flag risky trades.
- Manage FX transactions: provide rates, exchange, and finalize 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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