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所在平台: Udemy |
课程主页: https://www.udemy.com/course/structured-data-iso-20022-swift-mx-message/
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**Coursera课程总结：SWIFT MX消息 - CBPR+结构化数据元素聚焦** 本课程是三部分系列课程的第三部分，专注于ISO 20022 CBPR+ SWIFT MX消息迁移中日益重要的结构化数据元素。随着支付系统逐步实施结构化数据，了解其复杂性至关重要。 **课程核心内容：** * **CBPR+ scope 和未来变化：** 了解CBPR+的当前采用状态、即将进行的变更以及迁移至ISO 20022的消息的最新范围和截止日期。 * **关键结构化/增强数据元素：** * **混合式邮政地址（Hybrid Postal Address）：** 深入理解混合式邮政地址的结构、规则、实施时间表以及受影响的字段和消息。课程将涵盖不同映射方案的场景。 * **结构化汇款信息（Structured Remittance Information）：** 探讨结构化汇款信息的重要性、基本用途和附加用途。 * **监管报告（Regulatory Reporting）：** 讲解监管报告的定义、使用场景、结构和填写方法，并通过具体示例展示其在借记方和贷记方的应用，以及组合使用的情况。 * **付款目的（Purpose Code）：** 解释付款目的代码的含义、如何填写，并通过示例说明其应用，以及与监管报告的结合使用。 * **类别目的（Category Purpose）：** 介绍类别目的的定义、填写方法，并通过示例说明其应用。课程还将进行监管报告、付款目的和类别目的之间的异同点回顾。 * **案例研究：** 通过一个完整的pacs.008消息示例，展示未来全结构化消息的形态。 * **法律实体识别码（LEI）：** 讲解LEI的概念、结构、数据库及其在MX消息中的重要性。 * **最终受益人/相关方（Ultimate Parties）：** 深入研究最终受益人在MX消息中的使用，包括如何正确识别、实际场景应用、不当声明的后果，以及如何采取纠正措施，并识别常见的错误用法。 * **其他资源：** 提供额外学习资源。 **目标受众：** * 支付领域的业务分析师和顾问。 * 支付领域的从业者。 **课程亮点：** * 提供简单、易懂、有效的学习方式。 * 涵盖CBPR+迁移的关键结构化数据元素。 * 包含案例研究和实践示例。 * 帮助学员理解结构化数据在支付消息中的重要作用和实施细节。
**Part 3 of 3 courses**Structured data elements are the biggest upcoming requirements in the ISO 20022 CBPR+ SWIFT MX message migration.Many of the payment systems are in the process of implementing structured data and some have already made these mandatory with deadlines announced.This course will guide you through the intricacies of structured data in a simple, easy-to-follow and effective way.You will get -CBPR+ Scope and Upcoming ChangesLatest Deadlines of MessagesDetailed understanding of -Hybrid Postal AddressStructured Remittance InformationRegulatory ReportingPurpose CodeCategory Purpose CodeLegal Entity Identifier (LEI)On-Behalf-of ElementsRelated Resources for more in-depth studyWho is this course for?Business Analysts and Consultants of Payments DomainAspirants of Payments DomainWhat this course covers?CBPR+ Scope and Upcoming ChangesCBPR+: Current adoption statusCBPR+: Upcoming changesLatest Scope and deadlines of messages migrating to ISO 20022The key structured/ enhanced data elementsImplementation of Hybrid postal addressPostal address: Previous mandate by SWIFTChallenges of having fully structured address as the only optionPostal Address - Urgent Regulatory RequirementsHybrid Postal address: Structure and RulesHybrid Postal address: Implementation TimelineHybrid Postal address: Fields and Messages affectedTypes of mapping schemes and relevant scenariosMapping Scheme 1 - Hybrid address MX to MTMapping Scheme 2- MX Hybrid to MX unstructuredRecap - Hybrid Postal addressStructured remittance InformationWhy is it important?Basic use of Structured Remittance informationAdditional use of Structured Remittance InformationRecap - Structured Remittance InformationRegulatory ReportingWhat is Regulatory Reporting and When is it used?Structure of Regulatory ReportingHow to populate Regulatory Reporting?Example 1 - Use of Regulatory Reporting on Debit sideExample 2 - Use of Regulatory Reporting on Credit sideExample 3 - Use of Multiple Regulatory Reportings together in both sidesPurpose of PaymentWhat is the Purpose code and how to populate it?Example: Use of Purpose of PaymentExample: Use of Regulatory Reporting and Purpose together in same PaymentCategory PurposeWhat is Category Purpose and how to populate it?Example: Use of Category PurposeRecap: RgltryRptg, Purp and CtgyPurp - Similarities and DifferencesCase Study: The coming future - How a fully structured pacs.008 will look likeLEI and its use in ISO 20022 messagesWhat is LEI?LEI - Structure, Database and Importance in MX messagesUnder the Lens - Usage of Ultimate Parties in MX MessagesWho are the ultimate parties and how to correctly identify one?Practical scenarios involving ultimate partiesImplications of incorrect declaration of ultimate partyTake Corrective Actions - Know common Incorrect usages of ultimate partiesUnder the Lens - Incorrect usages of MX messages identified so farQuizzesAdditional Resources
