How to interpret your traffic invoice - FileAct messages
Learn how FileAct messages are invoiced by Swift Prerequisites: You must have access to "Billing Information" in your swift.com account to be able to access and download invoices
SwiftNet Security Officer - Expert
Familiarise yourself with related security profiles and be aware of the industry best practices and Swift recommendations.Estimaded duration: 01:45Pre testTest your Knowledge of Swift Security ProfilesSwiftNet PKI AdministrationSwiftNet Security Officer: Best Practices and RecommendationsTroubleshooting Guidelines: On Premises SwiftNet PKIOnline SwiftNet PKI AdministrationOnline Operations Manager PKI Management: Working with RBACOnline Operations Manager PKI Management: SwiftNet Security…
Customer Security Officer - Expert
Do you want to become an experienced customer security officer? Familiarise yourself with related security profiles in your institution and be aware of the industry best practices and Swift recommendations. Estimated duration: 01:00Contact us: Swift Smart AdministratorOnline SwiftNet Pki AdministrationOnline Operations Manager PKI Management: Working with RBACChannel Certificate Management in Alliance Lite2Customer Security Officers: Best Practices and Recommendations
Trending in Financial Industry - Associate
Take this curriculum to keep up with the trending topics in the financial industry. Estimated duration: 2:45Contact us: Swift Smart AdministratorPre TestTest your Understanding of the Trending Topics in the Financial IndustryNew TechnologyDistributed Ledger Technology (DLT)Introduction to Artificial IntelligenceIntroduction to Central Bank Digital Currencies (CBDCs)Innovative SolutionSwift GPI: Introduction to Swift GPIIntroduction to Open APIsWhat you need to know about ISO 20022 adoption for…
Work with Payment Messages - Standards MT - Professional
Become fluent with the various Swift payments MTs and learn how to use them properly in business scenarios. Estimated duration: 04:00Contact us: Swift Smart AdministratorPre testTest your Knowledge of Payments MTsCustomer PaymentsCustomer Payments and Transaction ReportingCustomer Payments Using the MT 103 with the Serial MethodCustomer Payments Using the MT 103 with the Cover MethodUsing MT 202 COVBank-to-Bank PaymentsBank Payments and Transaction ReportingBank-to-Bank payments with MT 202Cash…
Introduction to ISO 20022
Discover what ISO 20022 is and why it is used. Understand how financial messaging standards are built using ISO 20022. Discover who is using ISO 20022 and the role of Swift.
Work with Messages in Alliance Cloud - Professional
Understand the basics of Alliance Cloud for a messaging operator.Contact us: Swift Smart Administrator Certificate ManagementToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your personal token password in the Swift Certificate CentreHow to check your personal certificate information and renew your token before it expiresAlliance Cloud User InterfaceRMA on Alliance CloudAdditional related resourcesBIC (Business…
ISO 20022 Adoption - Cross-Border Payments and Reporting Plus (CBPR+) - Associate
Understand what is Cross-Border Payments and Reporting Plus (CBPR+) and the main categories of ISO 20022 messages it covers.Contact us: Swift Smart AdministratorIntroductionIntroduction to Standards MXIntroduction to ISO 20022What you need to know about ISO 20022 adoption for payments and reportingCBPR+Customer Payments and Transaction Reporting using ISO 20022Swift Financial Institution Credit Transfer and Transaction Reporting with ISO 20022Transaction and Account Reporting with ISO…
Customer Payments and Transaction Reporting
Understand the Swift customer payment message flows and related transaction reporting, to identify the various parties involved in a customer payment and to understand the differences of a customer payment made with the serial method and the cover method.
Introduction to KYC Registry
Get an overview of The KYC Registry and provides guidelines for an optimised usage of the utility.The KYC Registry Courses on Swift Smart (00:01)What is KYC? (00:03)The KYC Registry by Swift (00:15)The KYC Registry workflow (00:05)The KYC Registry user roles (00:03)Best practices for smooth on-boarding (00:04)QuizLearning objectivesIdentify at least three tasks that you can perform on The KYC RegistryDiscuss about the benefits that can be derived from The KYC RegistryIdentify the three value…