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CSP Trainings

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A suggestion of Swift Smart trainings to increase your knowledge of the CSP programme and security controls.
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Swift 企业服务说明书

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Swift 的单一渠道银行连接、全球报文传送标准和企业解决方案帮助财资和财务专业人员实现有效的财资运作
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Swift as supplier

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Swift as supplier
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How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation

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Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. 
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Swift at Sibos: The value of payment pre-validation with Swift

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Swift at Sibos recording
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Swift and CIPS

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Swift CIPS signature
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Swift Go data

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November 2022 Swift Go data
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Swift By-laws

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Swift By-laws June 2024
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Bank Readiness application form

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Bank Readiness certification programme declaration
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Swift at Sibos: Swift platform evolution: Enabling industry transformation

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Swift at Sibos: Swift platform evolution: Enabling industry transformation
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