ISO 20022 Lead auditor Course Overview

ISO 20022 Lead auditor Course Overview

The ISO 20022 Lead Auditor course is a comprehensive training program designed to equip learners with in-depth knowledge and skills required to conduct effective audits of messaging standards and systems that comply with ISO 20022. This international standard underpins the exchange of electronic data between financial institutions, emphasizing the importance of security, quality assurance, risk management, and compliance.

Throughout the course, participants will gain a thorough understanding of the ISO 20022 message structure, validation, mapping, and processing. They will learn how to identify and manage risks associated with ISO 20022 messages, ensure the security and integrity of message exchanges, and implement best practices in message governance and documentation.

By the end of the course, learners will be well-prepared to conduct audits, troubleshoot issues, and support financial institutions in achieving and maintaining compliance with the ISO 20022 standard, which is pivotal for efficient global financial communication. The course is essential for auditors, compliance officers, and IT professionals involved in financial messaging.

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  • Live Online Training (Duration : 40 Hours)
  • Per Participant

♱ Excluding VAT/GST

Classroom Training price is on request

You can request classroom training in any city on any date by Requesting More Information

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Course Prerequisites

To ensure a successful learning experience in the ISO 20022 Lead Auditor course, participants should possess the following prerequisites:

  • Basic understanding of auditing principles and practices, particularly in the context of information technology and financial services.
  • Familiarity with the concepts of financial messaging standards and their role in the banking and payments industry.
  • Awareness of general IT security concepts and the importance of data integrity and confidentiality in financial transactions.
  • Some experience with or exposure to financial transaction processing and the various message types involved, although not mandatory, can be beneficial.
  • Ability to comprehend and analyze technical documentation related to IT standards and frameworks.
  • Willingness to engage with complex technical material and participate actively in discussions and exercises throughout the course.

Please note that while these prerequisites are aimed at ensuring a comprehensive understanding of the course material, individuals with a keen interest in financial messaging standards and a desire to learn are encouraged to enroll. Our expert instructors will provide the necessary support to help all participants achieve the course objectives.

Target Audience for ISO 20022 Lead auditor

The ISO 20022 Lead Auditor course is designed for professionals involved in financial messaging standards and compliance.

  • Compliance Managers
  • Risk Managers
  • IT Auditors
  • Information Security Analysts
  • Financial Analysts
  • Payment System Professionals
  • Bank Operations Managers
  • Financial Software Developers
  • Quality Assurance Specialists
  • Regulatory Affairs Specialists
  • FinTech Entrepreneurs
  • Project Managers in Banking
  • SWIFT Network Specialists
  • Business Analysts in Finance
  • Financial Institution Executives
  • Data Governance Officers
  • Change Management Consultants in Finance
  • Financial Services Consultants
  • Internal Control Officers in Banking
  • System Integration Specialists in Finance

Learning Objectives - What you will Learn in this ISO 20022 Lead auditor?

Introduction to the ISO 20022 Lead Auditor Course Learning Outcomes:

Gain comprehensive knowledge of ISO 20022 standards, ensuring proficiency in auditing, compliance, risk management, and secure message processing in financial services.

Learning Objectives and Outcomes:

  • Understand the overarching framework and benefits of ISO 20022, including its impact on financial messaging interoperability and efficiency.
  • Acquire the ability to audit ISO 20022 message standards, ensuring they meet the required specifications and industry regulations.
  • Develop expertise in the ISO 20022 message structure, learning how to validate, map, and troubleshoot messages effectively.
  • Master the skills necessary to secure ISO 20022 messages, including implementing security protocols and responding to security incidents.
  • Learn to assess and enhance the quality of ISO 20022 message processing using a structured quality assurance framework.
  • Gain proficiency in testing ISO 20022 messages to ensure compliance and reliability before full-scale implementation.
  • Understand the principles of ISO 20022 message governance and how to establish governance frameworks within financial institutions.
  • Identify and manage risks associated with ISO 20022 message systems through robust risk management strategies and best practices.
  • Learn to document ISO 20022 message standards and processes comprehensively, facilitating clear communication and compliance.
  • Develop troubleshooting techniques for common issues in ISO 20022 messages to maintain seamless transaction processing.