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所在平台: Udemy |
课程主页: https://www.udemy.com/course/iso20022/
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课程名称：房间里的大象 - ISO 20022 支付与报告 - MT MX 课程概述：ISO 20022 是一个庞大的主题，我们将其分解为多个小模块以便于学习。该课程的主要亮点包括15节详细课程，每节课程配有一系列问题，以验证您的理解。课程涉及超过175个独特的问题，旨在帮助您深入理解该主题。课程结束时，我们还提供了考试，以快速验证和回顾您所学内容。 课程内容大纲： - **课程1：为什么选择ISO 20022** - 当前为何需要ISO 20022？ - 其组织结构如何？ - 对应的MT信息 - **课程2：MT-MX基础** - MT和MX的基本区别 - MT术语映射 - MX术语映射 - 关键词的标准化 - **课程3：采用领域和参考ID** - ISO 20022在中介机构的采用 - ISO 20022的采用领域 - ISO 20022中的参考号码的目的和使用 - **课程4：代理与各方** - 从债务人视角（pain.001）出发 - 从债务银行视角（pacs.008）出发 - 从代理银行视角（pacs.008）出发 - **课程5：资金转移方式** - 转移方式的种类 - 客户转移 - 银行间转移 - **课程6：退回交易** - 理解MT退回 - ISO 20022 R-交易 - R-交易的用例 - **课程7：MT-MX转换** - MT到MX的转换 - 转换空间与解决方案 - 流程翻译转移 - 交易管理 - **课程8：取消请求** - 什么是E&I消息 - SWIFT MT和SWIFT gpi的取消请求 - ISO 20022取消请求的标准化 - **课程9：向各方和代理提供信息** - 信息与指令 - 向各方的指令 - 向代理的信息 - **课程10：收费选项** - 收费详情中的重要字段 - 受益人承担的费用 - 分担费用选项 - **课程11：报告消息** - 报告的类型 - 客户对账单 - 客户建议 - **课程12：合规验证简化** - 定义、范围与需求 - MT合规性挑战 - MX合规能力 - **课程13：MX与ISO 20022** - ISO 20022与MX的关键区别 - 版本管理 - MX发布（新增） - **课程14：索赔管理** - 支付中的索赔是什么？ - MT世界的索赔流程 - MX世界的索赔流程 - 面临的挑战与解决方案（新增） - **课程15：混合地址** - 什么是混合地址，为何以及何时使用 - 各种地址格式的时间线 - 混合地址的采用 - **深度解读** - 深度解读pacs.008和MT103 此课程适合所有希望学习ISO 20022的人，虽然如果学生在开始课程前对支付有一定的基础理解，将更为有利。
ISO20022 is big in nature, We slice it in blocks to make it small consumable. Key Highlights15 detailed Lessons. Each Lesson comes with set of question to validate your understandingMore than 175 questions which are unique and push you to understood this topic wellAt the end, we conclude and provide Exam as quick validation and recapLessons IncludeLesson 1: Why ISO2002201 : Why ISO20022 now?02: How it is organised ?03: Corresponding MT ?Lesson 2: MT-MX Basics01 : MT-MX Basic Difference02: MT Terminology Mapping03: MX Terminology Mapping04: Standardisation of KeywordsLesson 3: Adoption Areas and Reference Ids01 : ISO20022 Adoption for MIs02: ISO20022 Adoption Areas03: Reference Number in ISO20022 ️Purpose and Usage04: Reference Number in ISO20022Lesson 4: Agent and Parties00: From Debtor view (pain.001)01 : From Debtor bank view (pacs.008) - first bank02: From Correspondent view (pacs.008) - next bank03: From Intermediary view (pacs.008) - second last bankLesson 5: Fund Transfer Methods01: Transfer Methods 02 & 03: Customer Transfers 04 & 05: Bank to Bank Transfers06: Want to hear from youLesson 6: Returns 01 : Understand MT Returns02: ISO20022 R-Transactions03: R-Transaction Use CaseLesson 7: MT-MX Conversion01 : MT to MX Conversion 02: Conversion Space and Solution03: In Flow Translation Transfers04: Transaction ManagerLesson 8: Request for Cancellation01 : What is E & I Message02: SWIFT MT and SWIFT gpi - Request for Cancellation03: ISO20022 - Request for Cancellation StandardisationLesson 9: Information to Parties and Agents01 : Information and Instruction02: Instruction to Parties03: Information to AgentsLesson 10: Charge Options01 : Important Fields in Charge Details02: Beneficiary borne Charge03: Shared Charge option04 & 05: Debtor borne Charge (Normal and GOUR)Lesson 11: Reporting Messages01 : Types of Reporting02: Customer Statement03: Customer AdviceLesson 12: Compliance Validation Simplified 01 : Definition, Scope and Demand02: MT Compliance Challenge03: MX Compliance CapabilitiesLesson 13: MX v/s ISO2002201 : ISO20022 vs MX Key difference02: Version Management03: MX Releases(NEW) Lesson 14: Claims Management01 : What is Claims in Payment?02: MT world claim flow03: MX world claim flow04: Challenges and Solutions(NEW) Lesson 15: Hybrid Address01 : What, Why and When of Hybrid Address.02: Timeline of various Address Format.03: Hybrid Address Adoption.Message Deep DiveDeep Dive on pacs.008 and MT103This course is created for all who wish to learn ISO 20022, although it will be better if student has some basic understanding of payment before starting the course.
