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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.

Related links
Swift certification: take your learning to the next level

Swift Smart

Product
Self-paced, interactive eLearning, available anytime and anywhere. Becoming Swift smart is easier than ever before.

Discover Swift

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Swift is a global member-owned cooperative and the world’s leading provider of secure financial messaging services

Build in-house expertise with Swift Training

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Operational excellence is definitely a must-have in today’s financial industry. Swift not only provides you with products, services and standards but is also committed to offering you best-in-class trainings to help you perform more effectively and accurately. Swift Training provides a range of solutions to suit your schedule, learning preferences and knowledge level: from Swift Smart eLearning courses, to tailored trainings or certification programmes. Drawing on the best pool of experts, we…

Mastering the Single Customer Credit Transfer (MT 103)

Trainings
"A specialised tailored learning package for anyone who would like to fully master the Single Customer Credit Transfer (MT 103 and MT 202 COV). The training facilitator will guide the participants through a number of case studies and exercises, and where your own examples can also be used and to get guidance on rules and best practises for payment messages with reference to the Swift User Handbook. Course content Customer payments using the Serial method with MT 103 Customer payments using the…

Customer Security Officer - Professional

Trainings
Get familiar with the interface you use to manage the security aspects of the software. Learn security best practices on operator and token management. Estimated duration: 02:15Contact us: Swift Smart AdministratorPre testTest your knowledge as a professional Customer Security OfficerSwift PKI AdministrationIntroduction to PKI ManagementCustomer Securityswift.com Administrators: Security Best Practices and RecommendationsCertificate ManagementIntroduction to Certificate Management in Alliance…

Inside Innovation - Customer conversation: Overcoming the innovation challenge

Resource
Stephen Richardson, Vice President, Head of Product Strategy & Business Solutions, Fireblocks - Simon Jones, Chief Customer Officer, ClearBank - Gulru Atak, Business Development – Innovation Lead, Citi Institutional Clients Group - Vikesh Patel, Head of Americas, UK & Ireland (Ad interim), Swift

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

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Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Premium Plus和Premium Custom

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为高业务量、高可用的Swift基础设施提供支持

Customer Testing Policy

Resource
User Handbook

The KYC Registry – increased efficiency of your Know Your Customer process

News
Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process
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