Bank readiness certification - an essential tool for multi-banked Corporates
To give corporate customers insight into the readiness of their banking partners, and allow them to take advantage of the benefits of their Swift connection, Swift manages the bank readiness certification programme. Certification gives corporate customers a clear view on the Swift capabilities of their banking partners around the world.
Swift engages expert cyber security firms and establishes dedicated Customer Security Intelligence team
Swift’s Customer Security Programme advances as information sharing initiative delivers early results
Swift at Sibos 2023: You’re here to discover. We’re here to deliver.
There’s a lot to discover on the Swift at Sibos programme this year in Toronto. So before you pack your bags – or log in with your digital pass – here’s your guide to what’s in store.
Cybersecurity is a community effort: Swift CSP five years on
Latest attestation data shows that, five years on, the Swift Customer Security Programme (CSP) is continuing to deliver significant results.
Swift launches new anti-fraud payment control service for customers
Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community
Swift launches customer security programme to reinforce the security of the global banking system
With a focus on five mutually reinforcing strategic initiatives
CICI Portal Registers and Certifies over 1,100 Entities in First Weeks of Operation
New Bulk Registration Method Also Announced
Banks support Swift adoption of ISO 20022 payments standard
Saqib Sheikh, Global Head of the ISO 20022 programme at Swift, discusses the myriad ways that ISO 20022 benefits banks and customers.
Responsible innovation and collaboration top Swift’s agenda for Sibos 2018
Swift adds a new dimension to its Sibos programme with a strong focus on payments, compliance and security
Swift wins trio of prestigious industry awards
In 2018, Swift’s Financial Crime Compliance (FCC) services, Global Payment Initiative (Swift GPI) and Customer Security Programme (CSP) were all recognised for their contribution to financial services.