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 Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2023
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Swift for Corporates Advisor Certification Exam
Individuals who pass this certification exam understand the Swift for Corporates offering, and have the knowledge to make suitable recommendations to their corporate customers.
Topics you will be qualified on include:
- Access Models
Messaging Services
Connectivity Options
Swift Products and Services in SCORE
Messages and Message Standards in SCORE
Business Drivers for Joining Swift
Swift GPI - GPI Rulebooks - Professional
Understand the business rules and technical specifications in the GPI rulebooks. Estimated duration: 05:30Contact us: Swift Smart AdministratorSwift GPI - rulebooksSwift GPI: Customer Credit Transfer Rulebook (gCCT)Swift GPI: Stop and Recall Rulebook Common ScenariosSwift GPI: Cover Service Rulebook (gCOV)
Introduction to Swift Go
Get a high-level overview of what Swift Go is, its key benefits, and how it works.Learning objectives:What is Swift GoValue proposition of Swift GoHow does Swift Go work
About Swift
Understand why Swift was created, learn how the governance of Swift is organised, and recognise which values guide Swift.
Swift SDK on top of Swift Microgateway
Watch this video and learn how to improve time-to-market with Swift SDK on top of Swift Microgateway.
Swift for Corporates Specialist Certification Exam
Individuals who pass this certification exam understand full details of the Swift for Corporates offering and Swift cash management messages. They can describe the purpose of individual fields in Standards MT messages, and offer an advisory role to their customers to support Swift implementation.
Topics you will be qualified on include
Access Models
Messaging Services
Connectivity Options
Swift Products and Services in SCORE
Messages and Message Standards in SCORE
Commercial…
Swift for Corporates Advisor with Certification Exam
This training is aimed at staff who wants to get an overview of the Swift business solutions banks can
offer to their corporate customers with regards to the various messaging services available, different
service models used and available connectivity options for a corporate to connect to Swift. The
training also includes a certification exam named “Swift for Corporates Client Advisor
Course content
Different corporate access models to Swift (SCORE, MA-CUG and TRCO)
Swift standards and…
Swift GPI: Introduction to Swift GPI
Discover what Swift GPI is, what it offers, and how it works. Understand how this new norm of cross-border payments benefits the entire financial community.Learning objectives:Be able to list the four rules that distinguish Swift GPI from traditional cross-border payments.Be able to describe how the unique Swift GPI identifier, UETR, enables end-to-end tracking.Be able to explain the three Swift GPI services.Be able to describe the three Swift GPI products.Be able to list the two Swift GPI…
FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)
Understand the structure of pacs.008.001.08 and pacs.009.001.08 and its related flows. Be able to interpret a pacs.008 and a pacs.009 for a specific scenario, following the CBPR+ Guidelines.