International Payments Course
5/5
Gain mastery over international payments in global trade. Delve into SWIFT MT103 protocols, cross-border processing, FX management, sanctions compliance, AML procedures, and techniques to clear holds and delays. This empowers you to safeguard clients, lower risks, and accelerate worldwide transactions efficiently.

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 hands-on skills to manage international wire transfers confidently. You will explore SWIFT MT103 format, payment routing principles, cut-off deadlines, foreign exchange choices, and their accounting effects. Gain expertise in investigating payments, conducting sanctions and AML screenings, verifying trade documents, and implementing robust controls to minimise delays, prevent rejections, and enhance client interactions in routine operations.
Elevify advantages
Develop skills
- Master SWIFT MT103: swiftly read, validate, and fix international payment instructions.
- Handle cross-border wires: process, direct, and balance global payments seamlessly.
- Verify trade documents: check invoices, Incoterms, and shipping docs for smooth transactions.
- Conduct sanctions and AML screening: identify risks and report suspect activities promptly.
- Manage FX operations: provide quotes, convert currencies, and finalise 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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