ISO 20022 Adoption - Cross-Border Payments and Reporting Plus (CBPR+) - Associate
Understand what is Cross-Border Payments and Reporting Plus (CBPR+) and the main categories of ISO 20022...
KYC Security Attestation (KYC-SA) - Professional
These short videos will allow you to get familiar with the KYC-SA application. They explain: the...
Payment Controls - Associate
Take this curriculum to understand the basics of Payment Controls, how to access it and discover...
Payment Controls - Professional
This curriculum gives a deeper explanation on how to use and configure the different rules of...
RMA Operator - Associate
New to RMA? Understand the prime objectives of the RMA service. Estimated duration: 01:40Pre testTest your...
Sanctions Testing - Associate
Take this curriculum to understand the basics of Sanctions Testing, how to access it and discover...
Security Awareness for Staff
This introductory curriculum educates you and your staff on cyber security. Get acquainted with different types...
Security Essentials - Associate
Understand how Swift secures its messaging platform. This curriculum is part of the Customer Security Programme...
Swift Customer Security Programme V2023 - Expert
This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift...