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
Customer Payments Using the MT 103 with the Serial Method
Understand the meaning and usage of the different fields in the MT 103 when sent with the Serial method and to be able to format an MT 103 correctly from a given scenario.
Swift Customer Security Controls Framework: 2. Reduce Attack Surface and Vulnerabilities v2024
Prepare yourself to comply with the eight mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 5. Manage Identities and Separate Privileges v2024
Prepare yourself to comply with the three mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 2. Reduce Attack Surface and Vulnerabilities v2023
Prepare yourself to comply with the seven mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 5. Manage Identities and Separate Privileges v2023
Prepare yourself to comply with the three mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2024
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2023
Prepare yourself to comply with the two mandatory controls supporting this security principle.
FI to FI Customer Credit Transfer with the Serial Method (pacs.008)
Understand the structure of the pacs.008.001.08 and its related flows. Be able to interpret a pacs.008 for a specific scenario by following the CBPR+ Guidelines.
Swift Assessment Guidelines
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties.
Course Content
Overview of Swift
The Customer Security Programme
PKI certificates and HSMs
Connect to Alliance Gateway (or Alliance Remote…
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2024
Prepare yourself to comply with the four mandatory controls supporting this security principle.