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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?

This Banking Exchange Training Course builds practical skills for confident cross-border payment handling. Master FX conversion mechanics, SWIFT message flows, fee structures, error resolution, sanctions, AML, and China CNY specifics. Step-by-step examples help reduce operational risks, enhance client communication, and streamline international transactions.

Elevify advantages

Develop skills

  • Master FX conversion operations to process MT103 USD to EUR credits confidently.
  • Handle SWIFT and cross-border wires by building, routing, and reconciling MT messages quickly.
  • Perform sanctions and AML checks using screening workflows and documenting decisions.
  • Manage fees and error handling by explaining charges, fixing payment issues, and handling recalls.
  • Execute CNY payment routing for EUR-to-CNY flows via CNAPS/CIPS with minimal 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

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

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