Swift for Corporates Advisor with Certification Exam

The service is aimed at staff who would like to get an overview of the Swift business solutions banks can offer to their corporate Customers with regards to the various messaging services available, different service models used and available connectivity options for a corporate to connect to Swift. The service also includes a certification exam named “Swift for Corporates Advisor”

Scope:

• Access Models: TRCO, MA-CUG, SCORE – their structure, benefits, and limitations.
• Messaging Services: FIN, FileAct, InterAct – use cases and technical features.
• Standards Overview: MT vs MX – coexistence and transition.
• Connectivity Options: Direct (Alliance Connect), Cloud (Lite2, Alliance Cloud), Indirect (Service Bureaus).
• SCORE Products & Services: Payments, FX, Securities, Trade Finance, and optional solutions like MyStandards, KYC Registry, 3SKey.
• Support & Services: SwiftSmart, Customer Security Programme (CSP), onboarding guidance.
• Certification exam (in English)
• Recognised as “Swift for Corporates Advisor” after successful exam