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    CPME Oct 2016 PDF

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    The document describes a four-day certification program for Certified Payment Messaging Expert (CPME) offered by MVLCO. The CPME program provides in-depth knowledge of structured electronic messages used in payment systems, including SWIFT MT/MX formats, ISO 20022, Fedwire, and CHIPS. Participants will learn about important message types and formats, payment processes, and exercises/case studies. The program is held regularly in India and covers topics such as payment messages, SWIFT connectivity, ISO 20022, and other standards.

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    CPME Oct 2016 PDF

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    The document describes a four-day certification program for Certified Payment Messaging Expert (CPME) offered by MVLCO. The CPME program provides in-depth knowledge of structured electronic messages used in payment systems, including SWIFT MT/MX formats, ISO 20022, Fedwire, and CHIPS. Participants will learn about important message types and formats, payment processes, and exercises/case studies. The program is held regularly in India and covers topics such as payment messages, SWIFT connectivity, ISO 20022, and other standards.

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    The document describes a four-day certification program for Certified Payment Messaging Expert (CPME) offered by MVLCO. The CPME program provides in-depth knowledge of structured electronic messages used in payment systems, including SWIFT MT/MX formats, ISO 20022, Fedwire, and CHIPS. Participants will learn about important message types and formats, payment processes, and exercises/case studies. The program is held regularly in India and covers topics such as payment messages, SWIFT connectivity, ISO 20022, and other standards.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    172 views5 pages

    CPME Oct 2016 PDF

    Uploaded by

    a
    The document describes a four-day certification program for Certified Payment Messaging Expert (CPME) offered by MVLCO. The CPME program provides in-depth knowledge of structured electronic messages used in payment systems, including SWIFT MT/MX formats, ISO 20022, Fedwire, and CHIPS. Participants will learn about important message types and formats, payment processes, and exercises/case studies. The program is held regularly in India and covers topics such as payment messages, SWIFT connectivity, ISO 20022, and other standards.

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    Certified Payment Messaging

    Expert (CPME)
    CPME certification will enhance your
    knowledge and skills in structured electronic
    messages used in Payment Systems.

    Get certified! Stay ahead of


    the competition!
    MVLCO offers a four full days comprehensive
    CPME certification program extensively focused
    on messages and messaging standards used in
    payment systems. The course covers important
    messages formats e.g. SWIFT MT/MX , ISO
    20022 , Fedwire and CHIPS messages used in
    payments systems.

    The course covers understanding important message


    types at field/message component level. The PME
    program emphasizes on active participation from
    delegates and includes exercises and case studies.
    When you complete CPME, you will :
    Understand importance of messages in payment
    BFSI Academy is the systems
    training division of MVL
    Consulting Private Gain knowledge about SWIFT MT messages for
    Limited. payments e.g. MT1XX, MT2XX and MT9XX series
    Visit MVLCO at How ISO20022/SWIFT MX messages e.g. PAIN, PACS,
    www.mvlco.com
    CAMT are used for payments.
    Get an overview of Fedwire, CHIPS payment messages
    All our training programs
    are also available in- used in USA, Standard 18 payment message files used
    house. To arrange an in-
    house program please in BACS, UK
    contact us on : Understand end-to-end payment process using SWIFT
    +91-9764835350 MT and SWIFT MX messaging standards
    or email
    info@mvlco.com
    Join the program at :
    Bangalore, India or Pune, India
    Certified Payment Messaging Expert (CPME)

    Duration:
    4 full days. Course contents
    This course is conducted Introduction to usage of messages in payment systems
    regularly at Bangalore, Overview of payments process including push/pull transactions
    Global formats e.g. SWIFT MT/ISO20022, ISO8583, EDIFACT
    Mumbai and Pune. We Regional/proprietary formats e.g. UK Standard 18/60, USA ANSI
    also conduct CPME in- Core data elements in payment messages
    house at client locations.
    Overview of SWIFT MT messaging
    What is SWIFT
    Fees: Various products and services offered by SWIFT to banks/financial in-
    Indian Participants stitutions and corporates
    INR 22,000 + taxes SWIFT messaging services :
    SWIFTNetFin, FileAct, InterAct and Browse
    International Participants Overview of SWIFT connectivity :
    US$ 1000 + taxes SNL, Alliance Gateway, Alliance Web Platform, Alliance Access,
    Alliance Lite and structures used in financial institutions
    Corporate connectivity :
    The current taxes are 15.00%
    SCORE, MA-CUG, TRCO
    Banking relationships e.g. Nostro/Vostro and corporate relationships
    Certification Fees include all the
    tuition, full course documentation, SWIFT message routing restrictions and message user groups
    lunches and refreshments for the Understanding Relationship Management Application (RMA)
    duration of the program but does not Overview of SWIFT MT messages :
    include accommodation facility and
    transport costs. MT1XX to MT9XX, MTnXX,
    System messages and Service messages, ACK/NAK, UAK. UNAK
    and notification messages
    Full course fees is payable Payment market practices and guidelines
    in advance in favor of Institution identification : BIC Policy
    SWIFT MT message structure and message blocks
    MVL Consulting
    Private Ltd. Using SWIFT FIN messages for payments
    Remittance information Concepts, Terminology and understanding basic fields in SWIFT MT
    messages
    is provided at the time of Understanding of important messages in MT1XX series:
    registration. Request for transfer : MT101
    Multiple customer credit transfer : MT102
    Single customer credit transfer : MT103 in serial mode and MT
    103 with MT202COV in cover mode
    Direct debit/request for debit : MT104
    Understanding of important messages in MT2XX series:
    Financial institution transfer for own account : MT200
    Financial institution transfer for own account : MT201
    General financial institution transfer : MT202
    Multiple general financial institution transfer : MT203
    Financial markets direct debit : MT204
    Why should you attend: Financial institution transfer execution : MT205
    International and domestic Notice to receive : MT210
    Understanding of important messages in MT9XX series:
    payments are one of the
    Confirmation of debit : MT900
    most happening domain Confirmation of credit : MT910
    areas in banking and Request message : MT920
    finance. Large opportuni- Customer statement message : MT940
    ties exist for Payment Pro- Interim transaction report : MT942
    Statement message : MT950
    fessionals in banks and
    IT/Software industry. Use of SWIFT MT messages in End to end payment transaction
    After this certification you processing : From remitter to beneficiary covering business
    scenarios of inward and outward payments.
    would have a cutting edge
    over others !
    www.mvlco.com
    Certified Payment Messaging Expert (CPME)

    Course contents (Con nued)


    SWIFT MT Reject, Return and transaction cancellation process
    Payment investigations : MT n92, n95, n96
    Message reconciliation and payment/nostro reconciliation process

    SWIFT AML Sanctions


    How SWIFT sanctions is used in payment processing

    MX Messaging (ISO20022 XML messages)


    Understanding the need for ISO20022 messages
    ISO20022 coexistence and convergence
    Overview of XML messages under ISO20022 used for payment
    transactions
    Structure of MX messages
    Overview of MX PACS, PAIN, CAMT messages for payments processing
    PACS (Payments Clearing and Settlement)
    PAIN series (Payment Initiation)
    CAMT series (Cash Management)
    Other relevant MX messages
    Use of ISO20022 MX messages in End to end payment transaction
    processing : From remitter to beneficiary covering business scenarios
    of inward and outward payments.
    Exceptions and investigations in payments using ISO20022 messaging

    Overview of other standards for payment messaging


    United Nations EDIFACT messaging standard
    USA ANSI standard/X12/S820
    USA Fedwire messages
    USA CHIPS messages
    UK BACS Standard 18 file format and other reports

    Basel III requirement of liquidity management


    Intraday liquidity management BCBS248

    www.mvlco.com
    Certified Payment Messaging Expert (CPME)

    Course modules

    Module 1 : Introduction to payment messaging


    Module 2 : Basics of SWIFT MT messaging
    Module 3 : SWIFT MT messages for payments
    Module 4 : ISO 20022 messages for payments
    Module 5 : Other payment messaging standards

    Get Certified ! Stay Ahead of the Competition !

    www.mvlco.com
    Memories from earlier programs

    CIPSP @ Bangalore

    CIPSP @ NPCI, Mumbai

    CIPSP Bangalore
    More than 40 participants from Oracle, IBM, Wipro,
    Infosys, Congizant, LankaClear, RS Software and other
    reputed organisations attended the program.

    CIPSP Pune
    More than 20 participants from Barclays, Tieto, Oracle, IBM, and
    other reputed organisations attended the program.

    MVL Consulting Private Limited


    #17, Laxman Villa Condominium, Near Jog Hospital, Paud Road, Pune 411038 India
    Telefax: +91-20-25466154, +91-20-25422874 Mobile: +91-9764835350

    www.mvlco.com

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