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PAYMENT SYLLABUS
4. ACCOUNTS
 NOSTRO ACCOUNT
 VOSTRO ACCOUNT
 NOSTRO MIRROR ACCOUNT
 LORO ACCOUNT
 MASTER/SETTLEMENT ACCOUNT
5. CROSS BORDER PAYMENT
 WORLD BEFORE SWIFT
 INTRODUCTION TO SWIFT
 RMA AND ACCOUNTING RELATIONSHIP
 ROUTING LOGIC FOR CURRENCY CORRESPONDANT
 PAYMENT GATEWAY
 SWIFT CROSS BORDER PAYMENT FLOW
 NETWORK VALIDATION
 ACCOUNTING ENTRIES
 SWIFT MESSAGE STRUCTURE
 SWIFT SERVICES
 PAYMENT PROCESSING APPLICATION VALIDATIONS
 BUSINESS IDENTIFIER CODE
 ACK AND NACK NOTIFICATION
 Y-COPY AND T-COPY
 BANK CHARGES
 MT101 – REQUEST FOR PAYMENT INITIATION
 MT102.STP – MULTIPLE CUSTOMER CREDIT TRANSFER STP
 MT103.CORE- SINGLE CUSTOMER CREDIT TRANSFER
 MT103.STP- SINGLE CUSTOMER CREDIT TRANSFER STP
 MT103.REMIT- SINGLE CUSTOMER CREDIT TRANSFER REMIT
 MT 103 REJECT
 MT103 RETURN
 MT191 – REQUEST FOR PAYMENT OF CHARGES
 MT192 – REQUEST FOR CANCELLATION OF PAYMENT
 MT195 – QUERY
 MT196 - ANSWERS
9. CATEGORY 2 FIN MT MESSAGES- DETAIL EXPLANATION WITH EXAMPLE SCENARIO AND
MESSAGE STRUCTURE
 MT202 – FI TO FI GENERAL FUND TRANSFER
 MT 202.REJECT – FI TO FI REJECT OF PAYMENT
 MT202.RETURN- FI TO FI RETURN OF PAYMENT
 MT 202 COV – FI TO FI GENERAL FUND TRANSFER COVER
 MT900 – DEBIT ADVICE
 MT910 – CREDIT ADVICE
 MT940 – EOD ACCOUNT STATEMENT REPORT
 MT942 – INTRADAY ACCOUNT STATEMENT REPORT
11. DIFFERENCES
 DIFFERENCE BETWEEN MT103 AND MT202
 DIFFERENCE BETWEEN MT103 CORE AND MT103 STP
 DIFFERENCE BETWEEN MT103 CORE AND MT 103 REMIT
 DIFFERENCE BETWEEN MT 202 AND MT 202COV
 DIFFERENCE BETWEEN MT 101 AND MT 102
12. SWIFT GPI
 OBJECTIVE
 UETR-UNIQUE END TO END TRANSACTION REFERENCE
 TRACKER BIC
 PAYMENT TRACKING
 E2E BUSINESS FLOW
 MT199
 MT299
13. PAYMENT MANUAL INTERVENTION QUEUES AND ITS HANDLING
14. BANK PAYMENT SCENARIOS
ISO 20022 SYLLABUS
15. INTRODUCTION TO ISO 20022
 ISO
 WHO DEVELOPED ISO 20022?
 ISSUES WITH DIFFERENT MESSAGE STANDARDS
 HOW ISO 20022 WILL HELP?
 WHY NEED OF ISO 20022 ARISE?
 XML
 ISO 20022 BUSINESS DOMAINS
 MESSAGE DEFINITIONS
 ADVANTAGES OF ADOPTING ISO 20022
 GRANULARITY OF DATA IN SWIFT MT AND ISO 20022
 IMPACTED BANKING AREAS
 INFRASTRUCTURE CONSIDERATIONS
 CBPR+
 CBPR+ USAGE GUIDELINES
 HVPS+
 KEY DIFFERENCES BETWEEN CBPR+ AND HVPS+
 WORLD MIGRATION PLAN TO ISO 20022
16. SWIFT APPROACH FOR ISO 20022 MIGRATION
 HOW SWIFT HELPS?
 TRANSLATION SERVICES
 TOOLS ARE AVAILABLE TO ENABLE CBPR+ USAGE GUIDELINES
 HOW DO I PREPARE FOR ISO 20022 AS BANK?
17. SWIFT TRANSACTION MANAGER
 TODAY WITHOUT TM
 HOW DOES TM WORK?
 AFTER NOV 2022 WITH TM
 VALIDATION RULES TO A TM TRANSACTIONS
 NO.1 PRIORITY ISO 20022 DATA ELEMENTS
 HOW DOES SWIFT TM MEDIATE BETWEEN BANKS?
18. CHANNELS
 FINPLUS CHANNEL
 API CHANNEL
 FIN CHANNEL
19. ISO 20022 MESSAGING
 KEY DIFFERENCES BETWEEN MT AND ISO 20022
 SWIFT FIN PLUS MESSAGE STRUCTURE
 PARTIES IN PAYMENT FLOW
 ISO 20022 RULES
 BUSINESS APPLICATION HEADER
20. PAYMENT CLEARING AND SETTLEMENT MESSAGES
 PACS.002 FI TO FI PAYMENT STATUS REPORT
 PACS.004 PAYMENT RETURN
 PACS.008 FI TO FI CUSTOMER CREDIT TRANSFER
 PACS.009 FINANCIAL INSTITUTION CREDIT TRANSFER
21. PAYMENT INITIATION MESSAGES
 PAIN.001 CUSTOMER CREDIT TRANSFER INITIATION
 PAIN.002 CUSTOMER PAYMENT STATUS REPORT
 PAIN.012 CREDITOR PAYMENT ACTIVATION REQUEST
22. CASH MANAGEMENT MESSAGES
 CAMT.052 BANK TO CUSTOMER ACCOUNT REPORT
 CAMT.053 BANK TO CUSTOMER STATEMENT
 CAMT.054 BANK TO CUSTOMER DEBIT CREDIT NOTIFICATION
 CAMT.056 FI TO FI PAYMENT CANCELATION REQUEST
 CAMT.057 NOTIFICATION TO RECEIVE
23. PREPARATION ON 50 FREQUENTLY ASKED INTERVIEW QUESTION AND PROPER PAYMENTS CV
SEPA
¬SEPA PAYMENT-SYLLABUS¬¬
1. Introduction to SEPA
 Background of SEPA
 Regions & Unions under SEPA
 Clearing Systems involved in SEPA.
2. Payment Schemes in SEPA
 SEPA Credit Transfer
 SEPA Direct Debit
 SEPA Instant Credit Transfer
 SEPA Direct Debit [Core]
3. SEPA Payment Messages
 Pain
 Camt
 Pacs
4. SEPA Clearing & Settlement
 SEPA Clearing
 SEPA Settlement
 EBA
 STEP-1
 TARGET2
5. SEPA Credit Transfer [SCT]
 SEPA Four Corner Model
 SEPA Credit Transfer Happy Path
 SEPA Credit Transfer Reject Flow
 SEPA Credit Transfer Return Flow
 SEPA Credit Transfer Recall Flow
 SEPA Credit Transfer Outward Flow
 SEPA Credit Transfer Inward Flow
6. SEPA Direct Debit [SDD]
 SEPA Direct Debit Inward Flow
 SEPA Direct Debit Outward Flow
 Direct Debit Mandate
 Direct Debit Happy Path Flow
 R Messages – Pre-Settlement
 R Messages – Post Settlement
 SDD Reject Flow
 SDD Reversal Flow
 SDD Refund Flow
 SDD Return Flow
7. SCT Payment Messages -Pain.001 ,Pain.002,Pacs.008
 Pacs.009
 Pacs.004
 Camt.056
 Camt.029
8. SDD Payment Messages
 Pain.008
 Pacs.003
 Pain.007
 Pacs.007
 Pacs.002
 Camt.054
 Camt.028
9. SWIFT MT Messages in SEPA
 MT 103
 MT 202
 MT 202 COVR
 MT 191
 MT199
 MT210
10. Core Banking Services in SEPA

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