Bank Transfer and Swift 1 2 3

Investment and Banking

Program code


  • Course Duration: 5 days
  • Course Language: English
  • Certification: Accredited Certificate from Technical and Vocational Training Center

  • Appreciate the role of fund movements in today’s banking and economic fields.
  • Understand the concept of international settlement and the required national and regional clearing process.
  • Take a note of the clearing systems available internationally and in the major financial center s.
  • Master the concept of standardization and the approach adopted by SWIFT in this respect.
  • Understand and practice SWIFT 1 form and messaging techniques.
  • Comprehend and practice SWIFT 2 form and messaging techniques. Understand and practice SWIFT 3 form and messaging techniques.
  • Practice other SWIFT forms that a banker might come across in his banking career.


Program axes