Bank transfer is defined as the means by which funds are transferred electronically from one person or institution to other persons or institutions. Bank transfers can be made by bank to another account through the cash transfer office from one person to another, Bank transfers are often the most appropriate for transferring money from bank accounts. The transfer is made when the person wishing to transfer money approaches a bank and gives the bank a request to transfer the specified amount of money. The bank account number is given to the bank, The bank also sends a message via a secure system to the receiving bank, and requests activation of funds transfer in accordance with the instructions given.

The British Academy for Training and Development offers Swift Banking Transfer Course, to those who want to acquire great skills in working in financial markets, and gain experience in the management of Banks and trust Companies.

Objectives and target group

Target audience of Swift Message Circulation Course:

  • Managers of institutions and companies.-
  • Businessmen wishing to develop their skills in managing banks.
  • Students and graduates of business schools in different universities.-
  • Bank managers and departmental staff in banks.-
  • Accountants and their assistants in banks and banks.-
  • -Anyone wishing to develop their expertise in the field of financial markets.


How will participants benefit from attending the Swift Wire Transfer Course?

At the end of the course, the participants will know:

  • The ability to supervise the preparation of the registration bonds and to verify the validity of these bonds and work on their adoption before the processes of registration in the accounting books of companies.
  • -Gain experience in the field of supervision and supervision of all documents received from the Accounting Office.
  • Implementation of all financial procedures by senior management.-
  • -Acquiring experience in the management and management of banking operations in remittances.

Course Content

The scientific content of the course:

  • Accounting principles.
  • Basic accounting terminology.
  • Recording of financial transactions.
  • Double constraint theory.
  • Anti-budget concept.
  • Important rules related to accounts.
  • The concept of bank transfers.
  • The emergence of bank transfers.
  • The importance of remittances in the work of companies.
  • The concept of Swift messages and methods of dealing with them.

Course Date





Course Cost

Note / Price varies according to the selected city

Members NO. : 1
£2880 / Member

Members NO. : 2 - 3
£2304 / Member

Members NO. : + 3
£1872 / Member

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