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
Financial Transaction Manager for Swift Services - FTM Swift (IBM)
Security conformance completed (by self attestation and customer confirmation).
Swift Chairman addresses the Business Forum London
Yawar Shah highlights urgency and importance of Swift’s Customer Security Control Framework – here is his speech in full
Alliance Gateway (Swift)
Certified (Security Conformance) with completion of customer reference confirmation.
Customer conversation: The journey to instant, frictionless and transparent payments
Melvyn Low, OCBC, Praveena Rai, National Payments Corporation of India (NPCI), Silawat Santivisat, Kasikornbank, Rishikesh Tinaikar, Swift
Swift Ordering Tool - Terms and Conditions
BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.
Swift unveils expansion of its financial crime compliance services portfolio
New sanctions, analytics and Know Your Customer services continue Swift’s community-inspired approach.
Use case 4 - Enhance customer insights
… breadcrumbs Home Search Home Search Use case 4 - Enhance customer insights Discover how you can use ISO 20022 to … institutions have a lot to gain by capturing more customer information and seeking broader insights into their … 20022, you can use enhanced message data to improve your customer insights efforts in a number of ways: Gain more …
Financial Transaction Manager for Swift Services - FTM Swift (IBM)
Security conformance completed (by self-attestation and pending completion of customer confirmation).
gpi (Swift global payments innovation initiative) Customer Credit Transfer (gCCT)
… Services Change Terminate & deactivate Terminate your gpi (Swift global payments innovation) subscription The customer must always notify Swift in advance of its intention to terminate Swift services …