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 publishes attestation rate for Customer Security Controls Framework 2019
91% of customers, representing over 99% of Swift’s traffic, have attested to their compliance with CSCF v2019
Bringing the Swift GPI experience directly to your customers
Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.
Swift passes 100 customers on Sanctions Screening milestone
Brussels, 4 September 2013 –Today, Swift announced that Sanctions Screening, its centralised service for small- and medium-sized financial institutions now has more than 100 customers subscribed to the service.
Swift announces new security tool to strengthen customer fraud controls
Helping customer detect fraudulent payments
Swift customers to prepare for new SwiftNet CA certificate by February 2020
Customers must take action by February 2020 to avoid service disruption
Swift engages expert cyber security firms and establishes dedicated Customer Security Intelligence team
Swift’s Customer Security Programme advances as information sharing initiative delivers early results
Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls
New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community
Swift enables customer connectivity using the cloud
- Microsoft becomes first provider to build public cloud connectivity with industry co-operative
- Swift rolls out next generation private cloud
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.
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.