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
Les informations dont vous avez besoin pour la conformité contre la criminalité financière
Si vous êtes responsable de la conformité contre la criminalité financière, vous avez besoin d'une vue précise de l'activité dans toutes vos opérations. Obtenez une image complète avec Compliance Analytics.
Document centre, all resources Standards related
For all things Standards related, discover resources like white papers and case studies here.
Financial fraud: five ways your institution could fall victim to fraudsters
The cyber threats facing your institution are wide ranging, so you need to be vigilant. Look at some of the ways you could get caught out and fall victim to fraudsters.
Caractéristiques
… de lutte contre la criminalité financière fourni par Swift. La recommandation 16 du Groupe d'action financière … ces données de l’expéditeur. Avec les données dont dispose Swift, c’est le seul qui pouvait préparer un outil de cette … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Three tips to protect your institution from cyber attacks
Learn how you can protect your institution from cyber attacks and how to fight sophisticated and organised cyber criminals.
Innovation Essentials: In Conversation with Sebastien Nunes
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Sebastien Nunes, BNP Paribas
Expert Consultancy
… han instalado el completo producto Sanctions Testing de Swift en muchas de las entidades financieras más grandes del …
Sanctions List Distribution
… Search Home Search Home Search Sanctions List Distribution Swift’s Sanctions List Distribution saves you the work of … SwiftのSanctions List Distributionは機関に … compliance services enable you to screen transactions and customer names, test and certify the... Download All …
Innovation Essentials: In Conversation with Angus Scott
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Angus Scott, Euroclear.