Bank Transfer and Swift 1 2 3

Course Language Arabic, English
Accreditarion/Qualifying TVTC
Delivery Method Public, Private
Code: IBBTSz Category:

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Course Objectives
–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.

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