Channel Title: Shuddh Desi Banking Channel Description: About us: 1. Trade Finance, SWIFT Messaging and Credit domain tutorials. 2. E-learning courses on above domains selected by Multinational banks and corporations for training employees 3. Visit https://www.bankon.school for more details <video> Google Cloud's AML AI - How AI/ML is getting used to combat money laundering Description: There have been several applications of AI/Ml in AML compliance over the time. In this video we discuss how Google Cloud is using artificial intelligence and machine learning to combat money laundering with their latest offering - AML AI (Anti Money Laundering AI). ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Based Money Laundering (TBML) course - https://www.udemy.com/course/trade-based-money-laundering-tbml/?referralCode=AFAFA1634F6CB0FD6F58 SUBSCRIBE HERE - https://bit.ly/2Xu68WD WATCH OUR LATEST VIDEO HERE - https://bit.ly/latesttutorial #moneylaundering #financialcrime #tradefinance #internationaltradefinance </video> <video> Understanding how the ISO 20022 XML Schema shapes MX Messages Description: In this video, we discuss about the ISO Messages schema and the MX message instances and how the XML schema defines the structure of the corresponding MX message. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing </video> <video> Understanding Black Market Peso Exchange in Trade Based Money Laundering (TBML) Description: The black market peso exchange is a complex way of trade based money laundering that involves exchange of currencies as well as drug smuggling and other illegal techniques. In this video we understand the steps involved in this TBML technique. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Based Money Laundering (TBML) course - https://www.udemy.com/course/trade-based-money-laundering-tbml/?referralCode=AFAFA1634F6CB0FD6F58 SUBSCRIBE HERE - https://bit.ly/2Xu68WD WATCH OUR LATEST VIDEO HERE - https://bit.ly/latesttutorial #moneylaundering #financialcrime #tradefinance #internationaltradefinance </video> <video> Understanding the different Trade Based Money Laundering (TBML) Stages Description: Trade based Money Laundering (TBML) or Trade based Financial Crime (TBFC) is a big challenge for regulators and banks in the world of international trade finance. In this video, we discuss how the three stages of Trade based Money Laundering (TBML) - Placement, Layering and Integration. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our Trade Based Money Laundering (TBML) course - https://www.udemy.com/course/trade-based-money-laundering-tbml/?referralCode=AFAFA1634F6CB0FD6F58 SUBSCRIBE HERE - https://bit.ly/2Xu68WD WATCH OUR LATEST VIDEO HERE - https://bit.ly/latesttutorial 0:00 Stage 1 - Placement 0:35 What is Smurfing? 1:08 Stage 2 - Layering 2:34 Stage 3 - Integration #moneylaundering #financialcrime #tradefinance #internationaltradefinance </video> <video> Understanding ISO 20022 Message Registration Process Description: In this video, we discuss how a new ISO 20022 message can get registered and become a part of the official ISO 20022 message catalogue. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing </video> <video> Structured Data Elements in SWIFT MX Messages Description: In this video, we discuss about the structured/ enhanced data elements that are in focus such as hybrid postal address, structured remittance information etc. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing </video> <video> Incoterms - Understanding Differences among Places of Delivery, Destination and Final Destination Description: In this video we learn 1. Place of Delivery in Incoterms 2. Place of Destination in Incoterms 3. Place of Final Destination in Incoterms 4. Transfer of Cost in Incoterms 5. Transfer of Risk in Incoterms ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types #incoterms2020 #incoterms #tradefinance #internationaltradefinance </video> <video> Pricing Strategy for Corporate Credit that no one teaches! Description: In this video we discuss the strategy to win the pricing war which is common in corporate credit. Looking for a detailed course in Credit?? Your search ends here: 1. Credit Risk Analysis and Rating: https://bit.ly/37DXXhu - A 3 hours 30 minutes course for Bankers and Finance Professionals. 2. Take this course if you want to learn the details of NPA and SMA - https://bit.ly/IRACnorms SUBSCRIBE HERE - https://bit.ly/2Xu68WD WATCH OUR LATEST VIDEO HERE - https://bit.ly/latesttutorial </video> <video> Latest Services by SWIFT | GPI Instant | Payment Pre-validation | Case Resolution | Stop and Recall Description: In this video, we discuss some of the latest offerings of services by SWIFT. 1. GPI Instant 2. Payment Pre-validation 3. Case Resolution 4. Stop and Recall ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing 0:00 GPI Instant 1:02 Payment Pre-validation 2:15 Case Resolution 3:11 Stop and Recall </video> <video> How to correctly write Incoterms? | Understanding the Incoterms Rules Nomenclature Description: In this video we learn how to correctly write the Incoterms 2020 rule and the significance of each part of the nomenclature Here we learn - 1. Three parts of the nomenclature 2. First part - Three letter code 3. Second part - Name of place. 4. Third part - Name of Rule and Year 5. Significance of writing 'Incoterms' 6. Significance of writing the year ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 0:00 Three parts of the nomenclature 0:17 First part - Three letter code 0:25 Second part - Name of place 0:45 Third part - Name of Rule and Year 1:00 Significance of writing 'Incoterms' 1:37 Significance of writing the year #incoterms2020 #incoterms #tradefinance #internationaltradefinance </video> <video> What is Hybrid Postal Address in SWIFT MX Messages?? Description: In this video, we discuss about the rules of hybrid postal address which will be used in SWIFT MX messages. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing </video> <video> Changes in SWIFT MT 760 Structure - Issue of a Demand Guarantee/ Standby Letter of Credit Description: There has been major changes in the SWIFT MT 760 - Issue of a Demand Guarantee/ Standby Letter of Credit Message structure. Here we learn - 1. Earlier structure of MT 760 and its shortcomings 2. Sequences in the New MT 760 3. Sequence A of MT 760 4. Sequence B of MT 760 ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 0:00 Earlier structure of MT 760 and its shortcomings 0:50 Sequences in the New MT 760 1:37 Sequence A of MT 760 2:35 Sequence B of MT 760 #tradefinance #internationaltradefinance #bankguarantee </video> <video> SWIFT MT to MX CBPR+ Migration: Current adoption status Description: In this video, we discuss about the current status of the SWIFT MT to MX CBPR+ migration. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing </video> <video> Bank Guarantee Drafting - Mandatory information to be included Description: Bank Guarantees and standby letter of credits are used in international projects very commonly. In this video we discuss the mandatory information that should be included in the BG text to avoid problems at a later stage. ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms ⚡️For Bank Guarantee course - https://www.bankon.school/courses/bank-guarantee-standby-urdg-isp ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types SUBSCRIBE HERE - https://bit.ly/2Xu68WD WATCH OUR LATEST VIDEO HERE - https://bit.ly/latesttutorial #bankguarantee #internationaltradefinance #tradefinance </video> <video> Handling Coexistence of SWIFT MT and MX Messages Description: Because different payment market infrastructures are migrating to SWIFT MX at different times, there will be a long time when both SWIFT MT and MX messages will co-exist. How to handle such a coexistence of MT and MX Messages? 1. The SWIFT Transaction Management Platform (TMP) 2. The SWIFT Translator ⭐️⭐️Our courses are chosen by international banks and corporates to train their employees. ✅For our SWIFT ISO 20022 courses - https://www.bankon.school/courses/swift-mt-mx-iso-20022-message-types 🚀For our trade finance courses - https://www.bankon.school/courses/trade-finance-letter-of-credit-incoterms #iso20022 #payments #paymentprocessing 0:00 Why coexistence of MT and MX messages? 0:31 SWIFT Transaction Management Platform (TMP) 2:40 SWIFT Translator </video>

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About us:
1. Trade Finance, SWIFT Messaging and Credit domain tutorials.
2. E-learning courses on above domains selected by Multinational banks and corporations for training employees
3. Visit https://www.bankon.school for more details

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