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のKYC Adverse MediaCustomer Due Diligence (CDD)強化のために
SwiftのKYC Adverse Mediaについてのご質問にお答えします
Rare earths – a powerful attraction
China has dominated the production of rare earth metals – the vital inputs in the clean energy transition as well as military equipment. But this could be all set to change as Western economies seek greater control and to reduce their dependence.
Adaptez les filtres de sanctions aux objectifs de conformité, de gestion du risque et opérationnels
Vos filtres des transactions, des clients et des PPE doivent être à jour avec les dernières exigences réglementaires et alignés sur vos politiques et votre tolérance au risque. Ils doivent être efficaces pour que vous puissiez répondre aux exigences de service de vos clients. Sanctions Testing a été développé en collaboration avec nos clients pour fournir des tests et une assurance automatisés et indépendants.
How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve greater efficiencies.
Payments Data Quality
… crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …
Turning a challenge into an opportunity: compliance for Corporates
Today corporates are expected to have an internal compliance programme in place, bringing challenges, but also opportunities.
2015 Innotribe Startup Challenge run its last Regional Showcase in New York
All finalists have now secured their passes for the Finale at Sibos.
Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance
取引選別を懸念リストから取り除いてください
制裁条件が益々複雑化するにつれて、自社のシステムがつねに最新で法令を完全に遵守できるか確信が持てなくなります簡単、包括的、強固で同時にコスト効率が優れた取引選別ソリューションの必要性に応えて当社はSanctions Screeningを開発しましたこれが取引選別を懸念リストから取り除く方法です