International Payments Course
5/5
Gain command over international payments in global trade. Delve into SWIFT MT103 protocols, cross-border processes, FX management, sanctions compliance, AML procedures, and strategies to address holds and delays. Empower yourself to safeguard clients, minimise risks, and accelerate worldwide transactions with efficiency and precision.

5,0 in rating
from 4 to 360h flexible workload
certificate valid 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 formats, 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 cut delays, prevent rejections, and enhance client interactions in routine operations.
Elevify advantages
Develop skills
- Master SWIFT and MT103: swiftly read, validate, and amend cross-border payment instructions.
- Handle cross-border wires: process, direct, and balance international payments effortlessly.
- Verify trade documents and terms: check invoices, Incoterms, and shipping docs for seamless transactions.
- Conduct sanctions and AML screening: identify parties and flag risky trade activities.
- Manage FX transactions: provide quotes, convert currencies, and finalise 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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Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.

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