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.
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Customer administered
This page is used to subscribe to services which are neither on Live nor on Pilot environments. Typically, it covers the services which are ITB, internal testing, pre-pilot testing and any other types of trialing services.
Customer administered
This page is used to update subscription to services which are neither on Live nor on Pilot environments. Typically, it covers the services which are ITB, internal testing, pre-pilot testing and any other types of trialing services.
EBRD joins Swift’s Know Your Customer Registry
Bank encourages financial institutions in countries where it invests to follow suit
Swift’s ISO 20022 services for cross-border payments ready for customer testing with launch of In-flow Translation
Complete environment ready for customer testing
Available 12 months before migration period begins
Suite of test services includes network-based ISO 20022 to MT (‘in-flow’) translation
Production services will support the industry’s adoption of the new standard
Swift certification: take your learning to the next level
Join our certification programme to benchmark Swift expertise and build knowledge
Digitalisation of KYC – the answer to your Know Your Customer challenges
As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.
Fast customer credit transfers
… Breadcrumb Toggle breadcrumbs Home Search Fast customer credit transfers Order now Send fast, frictionless … between parties so they can be easily reconciled. With Swift GPI, you can deliver exactly that. Status of the service: live Swift GPI 1 min view Swift GPI traffic soars to $77 trillion …
Achieving operational excellence - customer testimonial
Discover how Rabobank went about it with the help of Swift Professional Services.
FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)