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
Countdown to compliance
Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles
Payment Controls – your questions answered
我们新的 Payment Controls 服务将在空中筛查贵机构交易，识别欺诈性的或不符合政策的支付指示。
对您与 Compliance Analytics 相关问题的解答
了解与 Compliance Analytics 相关常见问题的解答。您可以下载我们颇有帮助的资料单，并观看我们的信息视频。
追踪并制止高风险交易
… FAQ Document centre Order now 追踪并制止高风险交易 灵活的筛查配置和可选规则 Swift 的筛查解决方案令您可以有效且高效地开展实时交易筛查，并且充分利用 ISO 20022 … 应用于ISO 20022 标准市场的实时智能筛查系统 Swift Transaction Screening 服务可以根据超过 70 … 独立的质保流程 为进一步提高保障，Swift 针对 Transaction Screening … and disrupt financial crime New research commissioned by Swift Institute analyses the current financial transaction …
Swift顾问组
… Home Search Home Search Home Search Home Search Swift顾问组 我们的顾问组 Topic Payments Market Practice Group Bringing … on corporate banking Read more Related content Topic 了解 Swift Swift 是一个由金融业会员拥有的全球合作经营体及世界领先的安全金融报文传送服务提供者。 Read more Topic …
Compliance Analytics
… Compliance Analytics 分析贵机构的 Swift 支付流量，并提供整个集团实体内分支机构和往来银行活动的全球总览。 通过将贵机构的流量与 Swift 上的汇总报文数据进行基准对比，Compliance Analytics … Analytics 强大的分析易于实施。对于全面 Compliance Analytics 套件不完全适用的机构，Swift 还能以定制报告服务的形式向其提供这些强大的分析功能。 联系我们 1 min view Compliance …