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
Introduction to Alliance Gateway
Explore the functionalities of the Alliance Gateway software and its GUIs. Software version Alliance Gateway: 7.2 Alliance Web Platform: 7.2Disclaimer: The version used on this course may be different from your current version. However, The actions shown in the course have remained unchanged and therefore are still valid.Learning objectives:Recall what type of Swift interface Alliance Gateway isRemember the main function of Alliance GatewayIdentify four characteristics of Alliance…
Alliance Cloud Operators How-to videos - Associate
Follow these How to videos about token management for Operators that were created in the context of Lite2. The content remains relevant for Alliance Cloud and related services but note that the wording used for Lite2 may differ in Alliance Cloud.Personal TokensHow to install the personal token softwareHow to check your personal certificate information and renew your token before it expiresHow to change your personal token password in the Swift Certificate CentreHow to reset a personal token in…
Payment Controls - Professional
This curriculum gives a deeper explanation on how to use and configure the different rules of Payment Controls to protect your payment operations against fraudulent attacks. Estimated duration: 01:30Contact us: Swift Smart AdministratorPayment Controls - ProfessionalPayment Controls Rules - Single Payment RulePayment Controls Rules - Amount Aggregation RulePayment Controls Rules - Message Count RulePayment Controls Rules - New Scenario RulePayment Controls Rules - Business Calendar RulePayment…
Online Operations Manager PKI Management: SwiftNet Security Officer RBACs, 4-eyes, and 2 FA
Explore which roles the SwiftNet security officer requires. Learn how many SwiftNet security officers you need, the use of 4-eyes, and the implementation of multi-factor authentication using O2M.Learning objectives:Identify five RBACs required by a SwiftNet security officerList the three RBACs required to enforce the 4-eyes principle for SwiftNet security officersRecall the minimum number of SwiftNet security officers that Swift registers per institutionRecall the reason for additional online…
Work with Securities Messages - ISO 15022 - Expert
Follow this curriculum to become proficient with the various Swift securities ISO 15022 messages and understand how to use them properly in different business scenarios.Estimated duration: 05:00Pre TestTest your Knowledge on Securities MTsSecurities SettlementInstruction, Status and Confirmation with ISO 15022 (incl. MT 540, 541, 542, 543, 544, 545, 546, 547, 548)Settlement Allegements with ISO 15022 (MT 578)Conditions Modifications with ISO 15022 (incl. MT 530, MT 548)Transaction Cancellation…
AMH System Operations
Get an overview of Alliance Messaging Hub (AMH). Learn how to handle Swift messages and get an
advanced level of knowledge on how to start and stop the AMH system. Discover how to configure
the AMH system (e.g. Scheduler, Address Book, Rule Selections, Log) as well as monitor and track the
system and how to operate AMH through communication, log, and housekeeping procedures.
Course content
AMH Overview
Message Handling and Monitoring
Advanced Technical Overview (Architecture, Objects and…
How does a Watch Administrator grant and revoke access to Watch products
This video is part of a series for Swift Watch.It shows how a Watch Administrator grants and revokes access to various Watch products. Points to be aware of when adding a Watch end user to a Watch contract:The Video only shows the actions required by the Watch Administrator!It still needs to be synchronised with the actual Watch application.While that is an automated process, it does take about 24 hours before the user's account can actually access the Watch application!oints to be aware of…
Build Your Instant Payments Solution
Understand the challenges to implement an instant payments solution in a fragmented market. Discover how Swift can help you to build a cost-effective solution. Learning objectives:List the 2 instant payments market infrastrucutres in Europe (instant payments systems are sometimes also referred to as Real-Time Retail Payments Systems, or RT-RPS)Describe The Clearing House TCH RTP Real-Time Payments (TCH RTP) and Hong Kong Interbank Clearing Limited (HKICL) Fast Payment System (FPS)Name the 5…
KYC Registry Baseline
Discover The KYC Registry baseline, its structure and the requirements for reaching a complete KYC Profile.The KYC Registry Courses on Swift Smart (00:01What do you already know? (00:02What is The KYC Registry baseline? (00:05Basic and extended baseline (00:10)Format and language of documents (00:07Validity in time (00:07Quiz (5 questions)Learning objectives:List down at least two types of information that can be found in each of the five categories of The KYC Registry baselineDifferentiate the…
Security Bootcamp 2.0
The Swift Security Bootcamp aims to shed light on cyber threat scenarios, security-related roles & responsibilities, risk driver mitigation, CSP awareness and help institutions trigger the right questions internally to ensure security is managed in the best way possible, and provide the necessary know-how to manage all activities in line with best practice.
Are you looking to train a group of employees at your premises? Would you like to combine topics? Thanks to its modular structure,…