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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.

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Swift certification: take your learning to the next level

Alliance Access/Entry Manage the Swift Correspondents list

Trainings
Explore the methods of managing your counterparty and internal correspondents for FIN, InterAct, and FileAct messaging.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Recall the definitions of a Full and Delta update file.Remember how often Swift releases a new Alliance Bank File.Recall from where to manually download the Alliance Bank File.Recall the definitions of Publication and Activation dates…

Usage of the Swift Basic Tracker

Trainings
Check and update a payment status using the Basic Tracker. Perform administrative tasks.

Swift GPI: Observer Insights

Trainings
Discover what Observer Insights is and its role in your GPI environment. Understand how you are measured against the GPI business rules.Be able to use Observer Insights to assess your GPI quality and the quality of the GPI community.

Swift Smart User Guide

Trainings
Get an overview of the main features of the integrated learning system.

Swift GPI: Plan Your Project

Trainings
Discover everything you must know to plan your GPI project.

SwiftRef The Global Reference Data Utility

Trainings
Do you know which SwiftRef products contain bank holidays information, IBAN accounts structure, or payments Standing Settlement Instructions (SSIs)?Do you precisely know how our customers can feed their payments messages with Swift's Reference Data?Watch this video to find the precise answers to your questions!

ISO 20022 Adoption - Cross-Border Payments and Reporting Plus (CBPR+) - Associate

Trainings
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…

Alliance Web Platform SE: Introduction to the GUI Menus

Trainings
Discover each of the application menus in the Administration GUI. Software version: Alliance Web Platform 7.4Learning objectives:Identify the correct menu for each of the following tasks:Obtain the URL for a GUICreate a custom GUICheck a GUI package is installedCollect and submit to Swift support logs and configurationUpdate how an event is logged Create a user

Alliance Access/Entry Set-up Connectivity to Swift

Trainings
Discover how to set up connections between your Alliance Access/Entry and Alliance Gateway instances. See why these connections are required in your logical terminals, emission, and reception profiles so you can exchange FIN, InterAct, and FileAct traffic.Disclaimer: The version used on this course may be different from your current version. However, The actions shown in the course have remained unchanged and therefore are still valid.

Swift GPI: Cover Service Rulebook (gCOV)

Trainings
Understand the business rules and technical specifications.Learning objectives:Be able to gain a full understanding of the GPI Cover Service (gCOV) and the underlying business rulesBe able to understand the different roles of the gCOV AgentsBe able to understand what constitutes a gCOV transaction (MT 202 COV/MT 205 COV) and what 'GPI-enabled' meansBe able to initiate a gCOV and understand the business and technical rules linked to this processBe able to relay a gCOV as an intermediary and…
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