The workshop " SWIFT and XML Messaging - Data Mining and Applied Business Intelligence " is a training event that addresses the world of interbank messaging and transactions, to exploit the value-added information contained within the traffic and identify relevant business phenomena to support of operational effectiveness and commercial efficiency.
WHO IS IT FOR?
The training workshop is addressed to colleagues working in the various structures of the bank or to anyone who has an interest in deepening their knowledge of the interbank transactional world.
The main recipients are:
Business lines of the bank (foreign trade, correspondent banking, payments / collections, trade finance, cash management, coordinators of foreign specialists)
Marketing and Business Intelligence staff
Employees of other service companies: insurance companies, PA, Fintech and Payment Institutions
Provide colleagues with the knowledge and tools to participate in the creation of value in the company and get them used to fully pursuing virtuous processes by basing their choices on information from high quality data sources
Identify and collect data for the reconstruction of value-added information and the understanding of relevant phenomena related to your business
Plan strategic and tactical actions based on the phenomena analyzed, with a subsequent measurement of the results obtained
THE TOPICS DISCUSSED
Introduction to interbank messaging - Data analysis: components, actors, opportunities and pathologies - SWIFT and FIN interbank traffic (ISO 15022) - EBA, SEPA and XML interbank traffic (ISO 20022) - SWIFT FIN vs. XML ISO20022
Interbank messaging: from theory to practice - Focus on the main messages of Cash, Trade and Finance - Keys to reading traffic: Due Diligence, foreign trade, Correspondent Banking, Trade Finance and Finance - Case studies
Scientific coordination and teaching by Flavio Caricasole
Price: € 340.00 / person excluding VAT
INFO AND APPLICATION
Duration: 1 day (7 hours).
Location: ONLINE or at Mirware srl | 311VERONA | Lungadige Galtarossa 21 | 37133 Verona (VR)
Participants: the minimum number for the activation of the course is 4 attendees | max 12