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
National Settlement Depository first CSD to sign up for Swift GPI
NSD’s customers will benefit from increased speed, transparency and traceability of cross-border payments, and Swift's premium support
Bank Otkritie goes live on Swift’s global payments innovation service
Swift GPI provides Bank Otkritie’s customers with greater speed, transparency and traceability of cross-border payments.
BLOM Bank becomes first bank in Lebanon to go live on Swift GPI
Swift GPI provides BLOM Bank’s customers with greater speed, transparency and peace of mind for cross-border payments
Swift certified to provide access to Eurosystem’s TIPS
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant
Swift certified to provide access to Eurosystem’s TIPS
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant
Welcome to the new Swift for Corporates
The Swift for Corporates microsite site is now fully integrated with the swift.com master site. Corporate customers now have access to full breadth of Swift offerings online.
UniCredit streamlines know your customer data collection with Swift’s KYC Registry
As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join the platform
Swift enriches Know Your Customer Registry information with new KYC Adverse Media service
Partnership with Dow Jones provides KYC Registry users with unlimited access to news and regulator content
Bank of Cyprus becomes first Cypriot bank to join Swift GPI
Swift GPI will enable Bank of Cyprus to increase the speed, transparency and traceability of cross-border payments for its customers
Swift wins Risk Award for cyber security
Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony