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 linksSwift certification: take your learning to the next level
Innovation in the financial industry
A new series of videos looks at how innovation can drive change
Innovation series: Artificial Intelligence
What is the AI focus for the financial industry?
Compliance Analytics
… Compliance Analytics analyse le trafic de paiements Swift de votre établissement et fournit une vue globale de … comparant votre trafic aux totaux des messages agrégés sur Swift, Compliance Analytics présente votre part d'activité … de Compliance Analytics est facile à mettre en œuvre.. Swift peut également fournir ces analyses performantes sous …
Release 7.6 hardware reference
… information presents the hardware reference needed to use Swift applications efficiently and achieve the required … 1 million messages per day), we recommend that you contact Swift for a review of your system capacity. Contact your … 2 2 2 RAM 16 GB 16 GB 16 GB Important notes: Contact Swift if you plan to do more than 40 TPS. Running Alliance …
Experts: industry must adapt to address evolving terrorist financing threats
New paper recaps Counter Terrorist Financing discussion from Sibos
Corporate Bundles – Bundle Three
For global corporates with large-scale payments operations and critical FX/MM transactions.
AML and Assurance: can RegTech define a better path?
Banks need to overcome many problems where anti-money laundering (AML) and assurance are concerned. But what are the main challenges and how can banks use emerging RegTech solutions to close the gaps? A panel discussion at Sibos Toronto reviewed the most significant developments and explored the role collaboration can play in supporting innovation.