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Customer Security Programme Assessor Certification

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We understand the critical role played by assessment providers in supporting and maintaining the security and integrity of Swift users. To enhance the effectiveness and reliability of external assessors, Swift launched the Customer Security Programme Assessor Certification.

UK SEPA IBAN Only Utility

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Welcome to UK SEPA IBAN Only Utility

RMB Market Insights

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RMB Market Insights looks deeper into how and where RMB is used. Bringing you an extra level of detailed analysis

SwiftNet Link: benefits and features

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From facilitating end-to-end service monitoring to shielding customers from underlying network and security technology, SwiftNet Link offers many features designed to provide consistent single-window access to Swift.

SwiftRef Business Application finder

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… Read less Application information Application product: ACI Money Transfer System SWIFT certified (for payments, trade or …

Pay your USD invoices by direct debit

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Whether your USD account is held in the US or outside of the US, find out how to register for direct debit billing.

Swift Training Catalogue

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… structure of camt.058.Be able to interpret a camt.058 by following the CBPR+ guidelines. Discover Browse catalogue …

Find external support

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Swift has listed external providers in distinct directories for your reference. Find assistance to help you implement the controls or to verify your level of compliance towards those controls by a certified assessor.

Doing more for our banking customers

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We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better. Our solutions

Ordering

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… Standard orders will be processed within ten business days following the submission of a valid form and the completion …
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