Certified ISO 20022 Lead Auditor
The Certified ISO 27001:2022 Lead Auditor program is globally designed to strengthen expertise in information security auditing, governance, and compliance aligned with the latest ISO 27001:2022 standard.
Learn directly from global information security practitioners, ISO audit experts, and industry leaders who are shaping the future of Information Security Management Systems (ISMS).
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- Globally Recognized Certification with 2 Exam Attempts
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About ISO 20022 Lead Auditor Certification
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
1 Foundations of ISO 20022+
•Introduction to ISO 20022 and its strategic importance
•XML Basics: Structure, Format, and Syntax
•Overview of MX Standards and Message Structures
•Mandate for Cross-Border Payment Adoption
•Use of MX Messages in Domestic vs. International Transactions
•ISO 20022 Governance, Standards Bodies, and Global Adoption
2 Core Payment Message Standards+
•In-depth review of key ISO 20022 messages
•pacs.008.001.08 – Customer Credit Transfer
•pacs.009.001.08 – Financial Institution Credit Transfer
•pacs.004.001.09 – Payment Return
•pacs.002.001.10 – Payment Status Report
•Understanding message structure and fields
•Interpreting and applying usage guidelines
•Ensuring message validation and compliance
3 Cash Management Messaging Standards+
•Deep dives into key messages for cash operations
•camt.056.001.08 – Payment Cancellation Request
•camt.029.001.09 – Resolution of Investigation
•camt.054.001.08 – Debit/Credit Notification
•pacs.002.001.10 – Status Reporting Integration
•Functionality and use cases of SWIFT Transaction Manager
•Real-time reconciliation and tracking
4 Market Infrastructure and Interbank Flows+
•RTGS (Real-Time Gross Settlement) Migration Projects
•Cross-border and domestic message flow orchestration
•Integration with SWIFT Transaction Management Platform
•Impact on settlement systems, clearing houses, and liquidity flows
5 Implementation Strategy and Adoption Considerations+
•Understanding and managing “R” Messages (Request/Response types)
•Exception Handling and Investigation Management
•Phased adoption approaches: coexistence, cutover, and parallel processing
•ISO 20022
•Operational, technical, and compliance considerations
6 Advanced ISO 20022 Usage and Compliance+
•Leveraging rich data for regulatory reporting
•Business value of structured remittance information
•Addressing challenges in interoperability with legacy MT messages
•Data transformation and migration planning
•Real-time payments and cross-border modernization
7 Performance Metrics and Audit Preparation+
•Auditing for message structure, compliance, and integration
•Readiness assessment frameworks and scorecards
•Identifying and remediating non-compliance
•Best practices in internal control design and documentation
•Aligning audits with industry mandates and SWIFT guidelines
8 Toolkits, Certification Prep & Real-World Case Studies+
•Access to ISO 20022 Audit-Ready Templates
•AI-Powered Prompt Library for Lead Auditors and Analysts
•ISO 20022 Compliance Checklists and Questionnaires
•Top 100 Common ISMS Audit Non-Conformities
•Sample message files, XML schema walkthroughs, and validator tools
•Real-World Case Studies from Global Banks and Financial Institutions
•Certification preparation materials and self-assessment guides
Learn from Experts
Learn from experienced practitioners and industry leaders who bring real-world expertise and practical insights to the program.
Federico Smith
EXPLEO GROUP
GLOBAL PROGRAM MANAGER
Kathrin Kind
WORLD ECONOMIC FORUM
MEMBER, GLOBAL FUTURE COUNCIL ON DATA FRONTIERS
Ljubomir Trajkovski
TRAJKOVSKI & PARTNERS CONSULTING
PARTNERS MANAGEMENT CONSULTING
Christophe Mazzola
DSCVR CYBERSECURITY
FOUNDER & CEO
Adrian Resag
OCEG
ACADEMIC DIRECTOR
Luv Johar
CYBERGRC SERVICES AND ACADEMY
GLOBAL CYBERSECURITY INFLUENCER | CO-FOUNDER
Nuno Teodoro
HUAWEI
CYBER SECURITY AND PRIVACY OFFICER | CISO
Nelson Al Assal Filho
DBMC CONSULTORIA
GLOBAL EXPERT
Stephen Platten
INSPIRED TESTING
PRINCIPAL CONSULTANT
Krishni Arumugam
HIGH HAZARD INDUSTRIES
PRINCIPAL RISK MANAGEMENT, HSE AND PROCESS SAFETY MANAGE CONSULTANT
Tamara Mackroy, PhD
COMPLIANCE & RISK MANAGEMENT EXPERT ISO | QUALITY | GOVERNANCE | HUMAN SERVICES SYSTEMS| L&D PROFESSIONAL
Kelroy James
DEFENCE INNOVATION CHAMPIONS NETWORK, ROYAL NAVY
STRATEGIC INNOVATION CHAMPION
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Target Audiences For ISO 20022 Lead Auditor Certification
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
5 Years
Complimentary Retake
Yes
Sample Certification
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.