Shuddh Desi Banking
38.2K subscribers
4:21
Latest Services by SWIFT | GPI Instant | Payment Pre-validation | Case Resolution | Stop and Recall
Shuddh Desi Banking
764 views • 3 months ago
3:49
Understanding the different Trade Based Money Laundering (TBML) Stages
Shuddh Desi Banking
408 views • 3 months ago
2:55
Understanding how the ISO 20022 XML Schema shapes MX Messages
Shuddh Desi Banking
793 views • 3 months ago
1:52
Bank Guarantee Drafting - Mandatory information to be included
Shuddh Desi Banking
542 views • 4 months ago
3:07
Incoterms - Understanding Differences among Places of Delivery, Destination and Final Destination
Shuddh Desi Banking
317 views • 4 months ago
1:45
Understanding ISO 20022 Message Registration Process
Shuddh Desi Banking
699 views • 4 months ago
2:19
Google Cloud's AML AI - How AI/ML is getting used to combat money laundering
Shuddh Desi Banking
317 views • 4 months ago
2:33
How to correctly write Incoterms? | Understanding the Incoterms Rules Nomenclature
Shuddh Desi Banking
279 views • 4 months ago
6:58
Pricing Strategy for Corporate Credit that no one teaches!
Shuddh Desi Banking
597 views • 5 months ago
3:58
Understanding Black Market Peso Exchange in Trade Based Money Laundering (TBML)
Shuddh Desi Banking
392 views • 5 months ago
5:12
Changes in SWIFT MT 760 Structure - Issue of a Demand Guarantee/ Standby Letter of Credit
Shuddh Desi Banking
540 views • 5 months ago
3:43
Handling Coexistence of SWIFT MT and MX Messages
Shuddh Desi Banking
1.1K views • 5 months ago
2:19
How is Trade Based Money Laundering (TBML) different from other money laundering methods?
Shuddh Desi Banking
562 views • 5 months ago
2:33
SWIFT ISO 20022 - Message Variants of Pacs.009 - Financial Institution Credit Transfer
Shuddh Desi Banking
1.8K views • 9 months ago
1:57
Types of bank guarantees (BG) and sequence of use in a contract
Shuddh Desi Banking
1K views • 9 months ago
1:15
Financial bank guarantee and Performance bank guarantee - Difference
Shuddh Desi Banking
1.2K views • 9 months ago
2:34
SWIFT ISO 20022 Pacs.002 and Pacs.004 Uses - Reject vs Return of Payments
Shuddh Desi Banking
1.6K views • 10 months ago
4:53
Risks involved in international trade finance - Get overview in 5 mins
Shuddh Desi Banking
5.9K views • 10 months ago
3:03
Methods of payment in international trade - Balance of risk between buyer and seller
Shuddh Desi Banking
1.9K views • 10 months ago
9:56
Credit Monitoring Arrangement (CMA) - 3 Tricks | Practical example
Shuddh Desi Banking
3.8K views • 1 year ago
2:45
What is bank guarantee (BG) and standby letter of credit (SBLC)?
Shuddh Desi Banking
5.4K views • 1 year ago
2:05
[Update] ICC publishes new versions of eUCP, eURC and ISBP
Shuddh Desi Banking
1.6K views • 1 year ago
1:46
ChatGPT issued a Letter of Credit ??!
Shuddh Desi Banking
1.2K views • 1 year ago
4:01
What is Sustainable and Green Trade Finance?
Shuddh Desi Banking
1K views • 1 year ago
3:17
See how ChatGPT taught letter of credit and how you can make it work for you!!
Shuddh Desi Banking
3.6K views • 1 year ago
4:20
Financial Action Task Force (FATF) | Grey and Black Lists - Overview in 4 Mins
Shuddh Desi Banking
1.7K views • 1 year ago
2:44
What is Trade Based Money Laundering (TBML) - Overview in 3 Mins
Shuddh Desi Banking
6.7K views • 1 year ago
1:50
SWIFT ISO 20022 - Types of Agents and Parties in MX messages
Shuddh Desi Banking
3.5K views • 1 year ago
2:29
SWIFT ISO 20022 - Migration timelines for MT to MX
Shuddh Desi Banking
3.5K views • 1 year ago
1:49
SWIFT ISO 20022 - SWIFT payment groups and usage guidelines
Shuddh Desi Banking
6.4K views • 1 year ago
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