International Payments Course
Gain command over global payment systems vital for international commerce. Delve into SWIFT MT103 protocols, worldwide transfer processes, currency exchange management, compliance with sanctions and anti-money laundering rules, plus strategies to clear blocks and speed flows. This empowers you to safeguard customers, lower risks, and accelerate cross-border dealings efficiently.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with essential skills to manage international wire transfers effectively. You will explore SWIFT MT103 formats, payment routing principles, deadlines, foreign exchange methods, and financial recording effects. Gain expertise in investigating payments, conducting sanctions and anti-money laundering reviews, examining trade papers, and applying robust procedures to cut down on hold-ups, prevent bounces, and enhance daily client interactions.
Elevify advantages
Develop skills
- Master SWIFT MT103: swiftly interpret, check, and fix global payment instructions.
- Handle cross-border transfers: process, direct, and balance overseas payments smoothly.
- Validate trade documents: confirm bills, Incoterms, and transport files for secure processing.
- Perform sanctions and AML screening: check entities and flag risky trade activities.
- Manage FX operations: provide rates, exchange, and complete foreign payments transparently.
Suggested summary
Before starting, you can change the chapters and the 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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