International Payments Course
Gain comprehensive knowledge in handling international payments for global trade. The course covers SWIFT MT103 protocols, cross-border processing, foreign exchange management, compliance with sanctions and AML regulations, plus strategies to address payment holds and delays. This empowers you to safeguard clients, mitigate risks, and accelerate worldwide financial transactions efficiently.

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 checks, reviewing trade documents, and applying robust controls to minimise disruptions, prevent rejections, and enhance client interactions in global operations.
Elevify advantages
Develop skills
- Master SWIFT MT103: swiftly read, validate, and amend international payment instructions.
- Handle cross-border transfers: process, direct, and balance global payments effectively.
- Verify trade documents: check invoices, Incoterms, and transport records for seamless operations.
- Conduct sanctions and AML screening: identify risks and report potential issues promptly.
- Manage foreign exchange: provide quotes, execute conversions, 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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