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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 course delivers practical skills for confident handling of cross-border payments. Master FX conversion mechanics, SWIFT message flows, fee structures, error resolution, sanctions screening, AML compliance, and China CNY specifics. Through step-by-step examples, acquire tools to minimise operational risks, boost client communication, and optimise international 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 of the Prison System, and the course from Elevify was crucial for me to be chosen.
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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