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’s Sanctions Screening service surpasses 200 customers worldwide
Brussels, 9 September 2014 - Swift announces that its Sanctions Screening service has surpassed the 200-customer milestone just two years after its introduction as the first solution in Swift's financial crime compliance services portfolio. Sanctions Screening is a shared service that screens financial transactions against selected lists, providing small and medium-sized institutions with a reliable, cost-effective means of testing their compliance with sanctions regulations.
Swift Customer Security Programme (CSP) information session
Get ready to meet Swift’s mandatory security requirements
Automation for funds distributors, platforms and transfer agents
Investors and regulators expect increased levels of transparency, compliance and customer service
Swift at Sibos 2022: Instant + frictionless payments: A formula for customer success
In this session, we’ll look at the benefits this is bringing to end customers, and what needs to be done to remove the remaining friction points.
Société Générale – A solution for multi-banked customers
Digital identity and 3SKey: a solution for multi-banked customers
New initiatives enable greater customer connectivity in the cloud
We are expanding options for customers moving to the cloud with an initiative to smooth customer migration to large public cloud providers, and a next generation private cloud solution.
Preparing Customers for the Swift Standards Release 2015
Every year, the annual standards release ensures that the messages exchanged by Swift users remain suitable for the business areas in which they are used. The Standards Release has a global impact on information systems across the financial services industry. The annual Standards Release deployed for FIN messages, impacts institutions at different levels, from the interface used to connect to Swift to back-office applications, to business flows and processes.
Can customer due diligence be effective in an era of fake news?
Find out how Swift KYC Adverse Media can support your customer due diligence.