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 Using ISO 20022 (Exercises)
Practice your understanding of the Swift customer payment message flows. Identify the various parties involved in a Swift customer payment using the serial and cover methods.Learning objectives:Complete the various parties involved in a Swift customer payment using the serial and cover methods.
Swift Customer Security Controls Policy v2023
Understand how you attest and share your organisation's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.
Swift Customer Security Controls Policy v2024
Understand how you attest and share your organization's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.
Swift customer communication: Cooperating on cyber-security
Information sharing and community cooperation to reduce cyber risks
Quick, easy, predictable: Delivering the payments experience customers expect
We’re working with 25 financial institutions and business application providers to show how Swift capabilities can benefit end customers. It’s part of our commitment to help our community meet customers’ rising expectations and support the G20’s goals for enhanced cross-border payments.
Know Your Customer (KYC)
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
New elements are part of Swift’s Customer Security Programme to protect its community
The Swift GPI Customer Credit Transfer
Discover the first SLA of the Global Payments Innovation Initiative
The Swift GPI customer credit transfer
Changing the world to make cross-border payments faster, transparent and traceable
Australian banks to deliver enhanced cross-border payments experience to their customers
Business and technical innovation provides a new world for customers