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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 Go

Page
Predictable, fast and easy low-value cross-border payments.

Swift Management

Page
The Swift Board of Directors delegates the day-to-day management of the Company to the Chief Executive Officer (CEO).

Customer Security Programme - Customer Refresher v2023

Trainings
This webcast is a recording of the latest version of the customers refresher webinars that ran in March and April 2023. The webcast will be covering CSP in general, CSCF, IAF and KYC-SA key elements for the CSCF v2023.

Factsheet for Swift Web Access End Customers

Resource
Offering you secure and reliable access to your service provider’s web applications over SwiftNet.

PSF 2021 - Swift Customer Security Programme

Resource
Presentation slides

SOF 2021 - Swift Customer Security Programme

Resource
Presentation slides

Fraud targeting banks’ customers

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Find out how Payment Controls enables you to leverage account insights from the entire Swift community to fight fraud.

Customer Security Programme

News
An update on the five strategic initiatives

CSP Customer Testimonial – Banco General, Panama

Resource
Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.

Customer insights: Data is king

Resource
Damien Dugauquier, Swift, Manoj Dugar, J.P. Morgan
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