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
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
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.
Board Announcement: Swift AGM and Customer Security Programme
Programme focuses on five mutually reinforcing strategic initiatives
Swift’s Sanctions Screening service exceeds 500 customers
Cooperative sees validation of the hosted utility model for compliance services
Customer Security Programme - attestation deadline approaching
All Swift users must comply with the mandatory security controls by the end of 2018
Swift launches the ‘Swift Information Sharing and Analysis Centre’
The latest development on cyber-security information sharing is part of Swift’s Customer Security Programme
Swift underlines the credentials of its Customer Security Programme at industry cyber security event
Swift’s Head of Banking and Payments underscores the importance of the programme in reinforcing the security of global banking
Swift turns securities traffic data into valuable business insights for its customers
Brussels, 10 June 2015 - Swift announces the availability of Watch for Securities, a new business intelligence solution that helps securities market participants to monitor and gain valuable business insights from their network traffic. Following the completion of a successful early adopter programme, Swift's Watch for Securities is ready for full scale use by local and global custodians, investment banks, asset managers and broker/dealers.
EBRD joins Swift’s Know Your Customer Registry
Bank encourages financial institutions in countries where it invests to follow suit