Certified ISO 20022 Lead Auditor

Certified ISO 20022 Lead Auditor validates expertise in assessing and ensuring compliance with ISO 20022 standards for financial messaging security and interoperability.

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About ISO 20022 Lead Auditor Certification

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Objectives Of ISO 20022 Certification

  • 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

Benefits Of ISO 20022 Lead Auditor Certification

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

Exam Syllabus of Certified ISO 20022 lead auditor

  • 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

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

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

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

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

  • Internal Audit Ready to use template
  • AI Tool prompts for Lead Auditor
  • ISO 20022 Audit Checklist/Questionnaire
  • Top 100 Common ISMS Audit Non-Conformities list

Meet our Advisor

Federico Smith
Federico Smith

Global Program Manager

Christophe Mazzola
Christophe Mazzola

Founder & CEO

Nuno Teodoro
Nuno Teodoro

Cyber Security and Privacy Officer | CISO

Enrollment Options

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Target Audiences For ISO 20022 Lead Auditor Certification

  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

Prerequisites For ISO 20022 Lead Auditor Certification

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 Of ISO 20022 Lead Auditor

Exam Questions

40

Exam Format

Multiple choice

Language

English

Passing Score

60%

Duration

90 min

Open Book

No

Certification Validity

Lifetime

Complimentary Retake

Yes

Sample Certification

Certified ISO 20022 Lead Auditor

About ISO 20022 Lead Auditor Certification

ISO 20022 certification is gaining importance in the world of financial operations. The GSDC ISO 20022 Lead Auditor certification verifies expertise in this standard - the emerging data standard for modern payment systems. With ISO 20022 adoption accelerating globally, certified ISO 20022 lead auditor professionals have relevant skills to assess and validate financial messaging systems and services.

Earning this certification demonstrates specialization in the ISO 20022 data format and protocols. As financial institutions migrate to ISO 20022, certified auditors will be crucial in driving and validating the transition. This designation showcases capabilities in this standard’s assessment methodologies required for oversight during large-scale ISO 20022 projects.

Given the expanding global ISO 20022 footprint, this ISO 20022 certification has significant long-term value for audit, risk, and compliance professionals in finance.

Frequently Asked Questions

Choose your preferred package above to begin your certification journey

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.

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.

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.

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.

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

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.

Why GSDC ?

The Global Skill Development Council (GSDC) is an independent, vendor-neutral, international credentialing and certification organization for the emerging technologies:

  • Advisory board members and SMEs are from around the world, drawn from different specializations.

  • Supported by the world's most esteemed thought leaders from Yale, MIT, Stanford, Wharton, and Harvard.

  • Hub of Trending Technologies and framework certifications.

  • Content curated by Industry's best Subject matter experts.

  • Webinars and Conferences.

  • Training Partners Across The Globe.

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