ISO 20022 for remittance and inquiry messages represents the institutional standard governing how payment information and transaction status data are structured exchanged and interpreted between financial institutions. Its role centers on enabling transparency traceability and consistency in customer credit transfers payment investigations and account related inquiries. This training program covers standardized message frameworks data models and process structures defined for remittance and inquiry domains under ISO 20022. It provides a general institutional view of how these messages support payment lifecycle control operational coordination and regulatory alignment.
Analyze the institutional role of remittance and inquiry messages within ISO 20022 payment architecture.
Classify remittance and inquiry message families and business function categories.
Evaluate data model and XML structure frameworks used in remittance and inquiry messages.
Assess validation governance and market practice alignment structures.
Identify the relationship between remittance inquiry messaging and payment transparency risk control and compliance.
• Payment operations and transaction processing professionals.
• Financial messaging and SWIFT MX specialists.
• Banking IT and systems integration staff.
• Compliance and financial crime monitoring officers.
• Risk management and internal control professionals.
• Position of remittance and inquiry messages within ISO 20022 architecture.
• Role of structured data in payment transparency and traceability.
• Relationship between payment execution and investigation processes.
• Institutional benefits of standardized remittance information exchange.
• Scope of remittance and inquiry message usage in banking systems.
• Customer and interbank credit transfer remittance frameworks.
• Structured and unstructured remittance data models.
• End-to-end reference and transaction identification structures.
• Remittance data linkage to invoices and commercial documents.
• Oversight on data enrichment and reconciliation positioning in payment flows.
• Payment status and transaction inquiry message categories.
• Investigation case lifecycle structure under ISO 20022.
• Query response and resolution message relationships.
• Exception handling and repair process architectures.
• Institutional coordination models between sending and receiving banks.
• ISO 20022 data dictionary positioning for remittance and inquiries.
• XML schema hierarchy and element dependency logic.
• Mandatory optional and conditional field governance rules.
• Validation rule frameworks and market practice constraints.
• Version control and change management structures.
• Core banking and payment platform integration models.
• AML monitoring and transaction transparency support structures.
• Audit trail and investigation record governance structures.
• Regulatory reporting compatibility considerations.
• Strategic role of remittance and inquiry messaging in payment system modernization.
