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
Customer Payments and Transaction Reporting using ISO 20022
Understand the Swift customer payment message flows and related transaction reporting. Identify the various parties involved in a Swift customer payment. Understand the differences between a Swift customer payment made with serial method and one made with cover method.
KYC4C Customer Presentation Webinar - October 2020
Slides - KYC4C Customer Presentation - October 2020 (English)
Swift’s Customer Security Programme wins top cybersecurity award
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019
Validating Swift expertise - Swift Customer Certification Programme
Role-based certification with a choice of tracks
CSP Customer Testimonial – National Bank of Egypt
Abeer Khedr, Information Security Director at the National Bank of Egypt talks about Swift’s Customer Security Controls Framework and how the bank has approached its self-attestation.
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CBPR+ - Customer Payments - Professional
Understand how to interpret and populate ISO 20022 messages for Customer Payments following the CBPR+ guidelines.Customer PaymentsCustomer Payments and Transaction Reporting using ISO 20022Business Application Header (head.001)FI to FI Customer Credit Transfer with the Serial Method (pacs.008)FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)Customer Payments Using ISO 20022 (Exercises)FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)FINplus…
Swift Customer Security Controls Framework (vCSCF 2023) (translated in DE,FR,ES,RU,JP,KR,CN)
A set of mandatory and advisory controls for the operating environment of Swift users. (translated in DE,FR,ES,RU,JP,KR,CN)
300 customers choose Alliance Lite2 as their Swift connection over the last 12 months
Sibos, Dubai, 17 September 2013 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today announced at Sibos that its cloud-based connectivity, Alliance Lite2, has been adopted by more than 300 customers globally over the past 12 months.
Customer Security Officer - Expert
Do you want to become an experienced customer security officer? Familiarise yourself with related security profiles in your institution and be aware of the industry best practices and Swift recommendations. Estimated duration: 01:00Contact us: Swift Smart AdministratorOnline SwiftNet Pki AdministrationOnline Operations Manager PKI Management: Working with RBACChannel Certificate Management in Alliance Lite2Customer Security Officers: Best Practices and Recommendations