Swift for Corporates Specialist 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 learning programme also includes a detailed explanation covering the MT and ISO 20022 messages available in the payments and cash management business solution. The service also includes a certification exam named “Swift for Corporates Specialist”.

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.
• • ISO 20022 Message Types: pain.001 (v9), pain.002, camt.052/053/054 – structure, usage, and business scenarios.
• SCOREplus vs CGI-MP: Enhanced validation, single transaction focus, FINplus channel.
• FINplus & Transaction Manager: Network validation, in-flow translation (MX to MT), data integrity.
• Case Studies: Real-world payment flows (direct & relay scenarios).
• Strategic Vision: Swift’s 3-pillar approach – standardization, ready-made services, and support for non-connected corporates.
• Certification exam (in English)
• Recognised as “Swift for Corporates Specialist” after successful exam