From duplicate detection to sanctions screening, the daily control set is what keeps the network safe. Here are the five checks the Academy teaches as the baseline.

The unique end-to-end transaction reference is the backbone of duplicate detection. Learn how a clean ISO 20022 payment is assembled and what makes it traceable.

Intraday liquidity and reconciliation are the treasury core of any member bank. This Academy track turns them into repeatable, auditable daily practice.

ISO 20022 is the open standard that carries structured payment data. Onboarding teams need more than theory: they need to read, validate and test real messages.

Returns, rejects, recalls and investigations are where operational discipline shows. The Academy drills teams until correct handling is instinctive.

A skilled member institution reduces risk, clears exceptions faster and makes the entire network more resilient. That is why the Academy exists.