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
CSP Customer Testimonial – Standard Chartered Bank
Alex Manson, Global Head of Transaction Banking at Standard Chartered Bank talks about how the bank is working with its counterparts to support them in tackling cyber risks and complete their attestation against Swift’s Customer Security Controls Framework.
Customer Security Officer - Associate
Are you a new c-lso or c-rso (right of left security officer) in your organisation? Follow this curriculum to understand the basic environment in which you operate: how your infrastructure connects to Swift, how security is guaranteed on the Swift messaging platform. Estimated duration: 02:40Contact us: Swift Smart AdministratorPre testTest your knowledge as an associate Customer Security OfficerIntroduction to Swift Software SolutionsSoftware SolutionsIntroduction to Alliance Lite2Introduction…
Swift publishes new Customer Security Controls Policy
Enhancing security; increasing transparency
ICC guidelines for the creation of BPO customer agreements
This document provides a suggested list of categories and the individual components of BPO that should be considered when drafting a customer contract or agreement.
Swift Explained – Customer Support launches ‘How to’ videos
There is a clear global trend now for people to go to video sites such as YouTube to get an easy to understand explanation of a topic, for everything from cooking a meal to collapsing a tent, without having to read reams of text.
Swift has updated the Customer Security Controls Policy
Updates to the Policy provide further clarity and additional information
Strategy, business development & customer experience
Swift is transforming cross-border transactions, making them faster and more transparent than ever before. We are continuously on the lookout for financial industry and technology professionals who are eager to be part of the future of payments.
Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?
Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how Swift’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.
Payment Controls
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are released from the Swift network.
Board Announcement: Swift AGM and Customer Security Programme
Programme focuses on five mutually reinforcing strategic initiatives