For Banks
Learn About
For Banks
Banking Operations
- Swift trade finance messages , categories 4& 7
- Iso 20022 cash management and payment messages
- Trade finance
Specialized Compliance
- wolfsberg trade finance principles
- Applying FATF Rec.16And the requirements of the oct. 2023 updated wolfsberg payment transparency standards To customer transfers
Fraud awareness For banks branches
- Fraud awareness for remittance activities
- Fraud awareness for trade finance
Trade finance ,SWIFT & ISO AS GENERAL KNOWLEDGE for non- specialists
- International trade operations
- introduction to SWIFT & ISO 20022