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Swift Customer Certification Programme for Staff

The Swift Customer Certification Programme for Staff enables managers to validate and benchmark their employees' skills, and help in the recruiting process. Swift certified experts demonstrate their knowledge, skills, and experience by correctly completing product and service-specific exams. The programme is built on transparency, integrity, recognition, and validity.

The Programme is reserved to staff of financial institutions. Swift Partners and service bureaux are not eligible to the Programme.

Related links
Swift certification: take your learning to the next level

Universal Confirmations customer testimonials

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Customer testimonials on why universal payment confirmations are key for the industry.

Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls

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New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community

Swift Customer Certification Rules

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Certification scope and exam rules

Customer guidance to Swift onboarding

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March 2023

gpi Swift global payments innovation initiative Customer Credit Transfer gCCT

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Order, change or terminate your subscription to gpi Swift global payments innovation initiative Customer Credit Transfer gCCT

Swift Customer Certification Programme for Staff – Terms and Conditions

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Previously known as “Swift Training – Using Swift Certification Programme General Terms and Conditions”

Alliance customer testimonial from DBS

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Alliance customer testimonial from DBS

What is Customer Due Diligence (CDD)?

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In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.

Swift enables customer connectivity using the cloud

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- Microsoft becomes first provider to build public cloud connectivity with industry co-operative - Swift rolls out next generation private cloud

Customer reference form for applicant Swift Certified Specialist

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The purpose of this form is to allow Swift to determine the eligibility to be considered as a candidate in the Swift Certified Specialist programme.
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