Certified ISO 20022 Lead Auditor Training

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Certified ISO 20022 Lead Auditor Training

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The ISO 20022 Lead Auditor certification is rapidly gaining importance in the world of financial operations. This certification verifies expertise in the emerging data standard for modern payment systems, which is quickly becoming the go-to standard for financial messaging systems globally. As financial institutions migrate towards ISO 20022, certified ISO 20022 lead auditors will be crucial in driving and validating the transition.

 

This course is designed to equip financial audit, risk, and compliance professionals with the necessary skills to assess and validate financial messaging systems and services. The ISO 20022 Lead Auditor certification demonstrates specialization in the ISO 20022 data format and protocols, making you an expert in this standard’s assessment methodologies required for successful oversight during large-scale ISO 20022 projects.

 

Earning this certification has significant long-term value for finance professionals in audit, risk, and compliance roles, as ISO 20022 adoption continues to accelerate globally. Stay ahead of the curve by becoming a certified ISO 20022 Lead Auditor with the industry-leading training offered by Training Estonia.

Sample Certificate

What is Included

Expert Curated E-Learning

Learn from the best

Practice Exams

Mocks curated by SME’s will help you to pass final certification exam.

Certify

Certify your achievement with a globally valid certification.

30 Days Money Back Guarantee!

Benefits

  • Enhanced data.
  • Flexibility and harmonization.
  • Compliance and regulation.
  • Resilience.
  • Competition and innovation.
  • Improved customer experience.

Objectives

  • Evaluate the effectiveness of ISMSs in safeguarding information
  • Stay up-to-date with industry standards and best practices
  • Demonstrate expertise to the team and provide valuable insights
  • Achieve professional goals and take your career to the next level
  • Define the scope, objectives, and criteria for audits
  • Validate expertise in conducting audits and identifying vulnerabilities
  • Understand the purpose, benefits, and core principles of effective auditing
  • Validate critical skills required for performing an audit
  • Learn best practices for auditing

Audience

  • Team leaders for Entrepreneurs
  • Members of the Project Board
  • Project and Program Office Personnel
  • Internal Auditors
  • Auditors wanting to perform and lead ISMS audits
  • Information Security Auditors
  • Compliance Officers
  • Information Security Consultants

Outline

Session 01: Introduction to ISO 20022

  • XML Basics, Structure & Format
  • Introduction to Standards MX
  • Mandatory Adoption for Cross-Border Payments
  • Using MX for Domestic & Cross-Border Payments
  • ISO 20022 Organization and Adoption

Session 02: Key Message Standards and Guidelines

  • Deep dives on:
    pacs.008.001.08
    pacs.009.001.08
    pacs.004.001.09
    pacs.002.001.10
  • Usage Guidelines

Session 03: Cash Management Messages

  • Deep dives on:
    camt.056.001.08
    camt.029.001.09
    camt.054.001.08
    pacs.002.001.10
  • SWIFT Transaction Manager

Session 04: Market Infrastructure and Flows

  • RTGS Migration Initiatives
  • Message Flow Orchestration
  • SWIFT Transaction Management Platform

Session 05: Implementation Considerations

  • Important “R” Messages
  • Exception Management
  • ISO 20022 All You Need to Know

Prerequisites

To qualify for the GSDC ISO 20022 Lead Auditor certification, candidates should have prior auditing experience, knowledge of ISO standards and payment systems, an understanding of risk management, technical skills, and management capabilities.

Exam Details

  • There will be a Multiple Choice Questions exam of 40 marks.
  • You need to acquire 26+ marks to clear the exam.
  • If you fail, you can retake the exam after one day.
  • In case the Participant does not score a passing percentage then they will be granted a 2nd attempt at no additional cost. Re-examination can be taken up to 30 days from the date of the 1st exam attempt.

FAQs

Who is the ideal audience for the GSDC ISO 20022 Lead Auditor?

  • The ideal audience for the GSDC ISO 20022 Lead Auditor certification is professionals involved in financial services, particularly those responsible for ensuring compliance, risk management, and efficient financial message processing.

What is GSDC ISO 20022 Lead Auditor and what are its benefits?

  • The GSDC ISO 20022 Lead Auditor certification is designed to validate professionals’ expertise in auditing and assessing compliance with the ISO 20022 standard, a global standard for financial message exchange. The benefits of this certification include expanded career opportunities in financial auditing, increased industry recognition, and the ability to ensure processing efficiencies and risk management in financial institutions.

What are the job prospects for the GSDC ISO 20022 Lead Auditor?

  • Professionals with the GSDC ISO 20022 Lead Auditor certification can expect promising job prospects in the financial services industry, particularly in roles related to compliance, risk management, and financial message processing.

What is the relevance of GSDC ISO 20022 Lead Auditor in the Industry?

  • The GSDC ISO 20022 Lead Auditor certification is highly relevant in the financial industry as it ensures professionals are equipped to audit and assess compliance with the ISO 20022 standard, thereby contributing to improved processing efficiencies, risk management, and overall compliance with global financial standards.

How long is GSDC ISO 20022 Lead Auditor valid?

  • GSDC certifications provide ongoing, indefinite validity, sparing the need to renew credentials or pay additional fees.

What benefits does GSDC ISO 20022 Lead Auditor provide to the organization?

  • The GSDC ISO 20022 Lead Auditor certification provides organizations with the assurance that their professionals are equipped to ensure compliance with the ISO 20022 standard, leading to enhanced processing efficiencies, improved risk management, and better overall compliance with global financial standards.

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About Training Estonia

As an Authorized Training Partner proudly associated with the Global Skills Development Council (GSDC), we at Training Estonia have over 27 years of experience empowering individuals and organizations through customized IT education. 

We get to know each learner, understand their goals, and create tailored training plans that provide cutting-edge skills aligned with the latest technologies. 

With certifications from the globally recognized GSDC and training from experts affiliated with institutions like Harvard, our learners are equipped with future-ready skillsets that allow them to advance their careers and businesses. We invite driven, ambitious learners to get in touch to see firsthand how our strategic approach unlocks their full potential.

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