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 Usership Validation Process
Swift's ‘Know Your Customer’ validation process was put in place for the admission of new Swift Users and the continued compliance of existing Users with the conditions admission.
Customer Security Officers: Best Practices and Recommendations
Discover Swift's recommendations and best practices for the tasks performed by customer security officers and the tools they use.Learning objectives:Name at least three tasks that a customer security officer can performDifferentiate between the SwiftNet Online Operations Manager and Secure ChannelName at least three security best practices when using Secure ChannelName at least three security best practices when using the SwiftNet Online Operations ManagerName at least three general security…
Swift Certified Interface Programme
The Certified Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability requirements.
Swift Customer Security Programme (CSP) - In-depth assessors information session
Get ready to support assessment of the CSP controls
Customer Security Programme document centre
On this page you will find all the documents available on this topic.
Swift Compatible Interface Programme
The Compatible Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability and security requirements.
Swift launches customer security programme to reinforce the security of the global banking system
With a focus on five mutually reinforcing strategic initiatives
David Watson to lead strategic customer relationships for Swift in North America
Former Deutsche Bank managing director takes up management role at industry cooperative
ING joins Swift’s KYC Registry
Nearly 2,000 correspondent banks are now using Swift's Registry to streamline Know Your Customer compliance
HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.