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 ISO 20022 services for cross-border payments ready for customer testing with launch of In-flow Translation
Complete environment ready for customer testing
Available 12 months before migration period begins
Suite of test services includes network-based ISO 20022 to MT (‘in-flow’) translation
Production services will support the industry’s adoption of the new standard
Digitalisation of KYC – the answer to your Know Your Customer challenges
As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.
The KYC Registry – increased efficiency of your Know Your Customer process
Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process
Tracker for all to bring gpi benefits to all Swift customers
gpi continues momentum with rapid adoption and new innovation
New Swift Smart modules released today with focus on security
Swift publishes a series of Swift Smart eLearning modules as part of Customer Security Programme
Swift launches customer security programme to reinforce the security of the global banking system
With a focus on five mutually reinforcing strategic initiatives
David Watson to lead strategic customer relationships for Swift in North America
Former Deutsche Bank managing director takes up management role at industry cooperative
ING joins Swift’s KYC Registry
Nearly 2,000 correspondent banks are now using Swift's Registry to streamline Know Your Customer compliance
HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.
Enabling smoother Know Your Customer (KYC) processes for corporates
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.