SWIFT MX Messages – Focus on CBPR+ Structured Data Elements

سرفصل های دوره

ISO 20022 Hybrid Postal Address | Structured Remittance | Regulatory Reporting | Purpose | LEI and a lot more

1 - CBPR+ Scope and Upcoming Changes

1 -Intro - What will we learn and why

2 -CBPR+ Current adoption status

3 -CBPR+ Upcoming changes

4 -Latest Scope and Deadlines of messages migrating to ISO 20022

5 -The key structuredenhanced data elements

2 - Implementation of Hybrid Postal Address

1 -Postal Address Previous mandate by SWIFT

2 -Challenges of having fully structured address as the only option

3 -Postal Address Urgent Regulatory Requirements

4 -Hybrid Postal Address Structure and Rules

5 -Hybrid Postal Address Implementation Timeline

6 -Hybrid Postal Address Fields and Messages affected

7 -Types of mapping schemes and relevant scenarios

8 -Scheme 1 - Hybrid Address MX to MT- Mapping of main elements

9 -Scheme 1 - Hybrid Address MX to MT- Mapping of extra elements

10 -Scheme 2- MX Hybrid to MX unstructured mapping

11 -Recap - Hybrid Postal Address

3 - Structured Remittance Information

1 -Why is it important

2 -Basic use of Structured Remittance Information

3 -Additional use of Structured Remittance Information

4 -Recap - Structured Remittance Information

4 - Regulatory Reporting

1 -What is Regulatory Reporting and When is it used

2 -Structure of Regulatory Reporting

3 -How to populate Regulatory Reporting

4 -Example 1 Use of Regulatory Reporting on Debit side

5 -Example 2 Use of Regulatory Reporting on Credit side

6 -Example 3 Use of Multiple Regulatory Reportings together in both sides

5 - Purpose of Payment

1 -What is the Purpose code and how to populate it

2 -Example Use of Purpose of Payment

3 -Example Use of Regulatory Reporting and Purpose together in same Payment

6 - Category Purpose

1 -What is Category Purpose and how to populate it

2 -Example Use of Category Purpose

7 - Recap RgltryRptg, Purp and CtgyPurp - Similarities and Differences

1 -Recap RgltryRptg, Purp and CtgyPurp - Similarities and Differences

8 - Case Study The coming future - How a fully structured PACS.008 will look like

1 -Case Study The coming future - How a fully structured PACS.008 will look like

9 - LEI and its use in ISO 20022 messages

1 -What is LEI

2 -LEI - Structure, Database and Importance in MX messages

10 - Under the Lens - Usage of Ultimate Parties in MX Messages

1 -Who are the ultimate parties and how to correctly identify one

2 -Practical scenarios involving ultimate parties

3 -Implications of incorrect declaration of ultimate party

4 -Take Corrective Actions - Know common Incorrect usages of ultimate parties

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تولید کننده: Udemy