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Work with Messages

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...
Security and Audit

KYC Security Attestation (KYC-SA) - Professional

These short videos will allow you to get familiar with the KYC-SA application. They explain: the...
Compliance and Shared Services

Payment Controls - Associate

Take this curriculum to understand the basics of Payment Controls, how to access it and discover...
Compliance and Shared Services

Payment Controls - Professional

This curriculum gives a deeper explanation on how to use and configure the different rules of...
Security and Audit

RMA Operator - Associate

New to RMA? Understand the prime objectives of the RMA service. Estimated duration: 01:40Pre testTest your...
Compliance and Shared Services

Sanctions Testing - Associate

Take this curriculum to understand the basics of Sanctions Testing, how to access it and discover...
General Knowledge Security and Audit

Security Awareness for Staff

This introductory curriculum educates you and your staff on cyber security. Get acquainted with different types...
Security and Audit

Security Essentials - Associate

Understand how Swift secures its messaging platform. This curriculum is part of the Customer Security Programme...
Security and Audit

Swift Customer Security Programme V2023 - Expert

This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift...
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