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Swift customer

A Swift user, service bureau, Alliance Lite2 for Business Applications Programme, Group Hub, Swift registered provider, or another customer, in each case as and to the extent expressly permitted to use the relevant Swift services and products in the Swift contractual documentation.

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 links
Swift certification: take your learning to the next level

Excellent community response to Swift’s Customer Security Controls Framework

News
Overwhelming majority of Swift customers meet the 31 December 2017 security control attestation deadline.
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Swift addresses the Know Your Customer’s Customer compliance challenge

News
Brussels, 12 November 2014 - Swift announces the development of the Swift Profile, a unique report that provides a global overview of an institution's correspondent banking activities, which banks can share at their own discretion. The new service will be available in January 2015 and forms part of Swift's Know Your Customer (KYC) offering, which is designed to address the growing KYC challenge for banks.
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Swift customer communication: Customer security issues

News
No impact on Swift network, core messaging services or software
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Swift’s Customer Security Programme delivering results

News
Speaking at an industry event, Swift’s Chief Information Security Officer, Alain Desausoi, emphasised that Swift’s Customer Security Programme is already preventing cyber-attacks
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Central Banking Journal focusses on Swift’s Customer Security Programme

News
Gottfried Leibbrandt highlights the importance of Swift’s Customer Security Programme (CSP) in supporting its customers reinforce their cyber security
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Swift introduces mandatory customer security requirements and an associated assurance framework

News
Standards and framework will be applicable to all Swift customers
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Swift announces Daily Validation Reports to strengthen customer fraud controls

News
A new measure as part of Swift’s Customer Security Programme
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Efficient customer due diligence is key to improving corporate customer experience

News
As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head of KYC at Swift explains how banks can ease the burden on their customers by adopting the latest Know Your Customer (KYC) technologies, and can reduce costs and free up resource in the process.
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Swift launches new anti-fraud payment control service for customers

News
Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community
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Huawei becomes first AP corporate customer for Premium Custom Service

News
Huawei, a leading global information and communications technology solutions provider, has become the first corporate customer using Premium Custom Service in Asia Pacific.
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