SWIFT-Training_Newsletter_–_June_2018_4页_129kb

SWIFT Training Summary

Core Content

SWIFT is a global provider of secure financial messaging services, connecting over 11,000 banking and securities organizations, market infrastructures, and corporate customers in more than 200 countries and territories. The company is headquartered in Belgium and operates with a neutral, global cooperative structure, ensuring reliability and security in financial communication.

SWIFT offers a range of training programs designed to enhance the knowledge and skills of professionals in the financial industry, particularly those involved in security, compliance, and messaging operations. These programs aim to engage learners through interactive methods, such as games, group work, and reflection time, to ensure a lasting learning experience.

Key Training Offerings

1. SWIFT Security Bootcamp - Refreshed

• Purpose: To train security professionals on the latest best practices and cyber security functions.
• Target Audience: Security Officers, CISOs, auditors, and risk managers.
• Features: Includes dynamic sessions with practice exercises, group work, and reflection.
• Availability: Sessions are organized in different regions, and registration is limited.

2. SWIFTSmart Training Modules

• Overview: A platform offering a variety of training modules for SWIFT users.
• Topics Covered:
  • SWIFTgpi: Understanding essentials and planning onboarding.
  • Standards MT Release 2018: Reviewing scope and impact of UETR.
  • SWIFT Interface 7.2 Upgrade: Updated training for the latest GUI.
  • Security Best Practices: Courses on SWIFT Customer Security Controls Framework and cyber security incidents.
  • Introduction to Real-Time Payments Systems (RT-RPS): Focus on Alliance Access/Entry and UETR addition.

3. Most Popular Topics on SWIFTSmart

• A list of widely used training modules includes:
  • Understanding SWIFT Basics
  • SWIFTNet Public Key Infrastructure (PKI)
  • Introduction to Alliance Access
  • SWIFT Security Profiles
  • RMA Service
  • Financial Community and Messaging Needs
  • Introduction to Standards MT
  • BIC (Business Identifier Code)
  • Cyber Security: Customer Incidents
  • SWIFT Customer Security Controls Framework

Additional Information

• SWIFTSmart Access: Available to all SWIFT users at no extra charge. Over 30,000 users are already connected.
• Account Creation: Administrators are encouraged to create a "standard profile" for SWIFTSmart users to streamline the account creation and approval process.
• Feedback Mechanism: SWIFT invites users to provide feedback on the SWIFTSmart platform to help improve future releases.

Call to Action

• Register for Security Bootcamp: Ensure to register early as spots are limited.
• Explore SWIFTSmart Training: Check out the available modules to enhance your team's knowledge and skills.
• Create a Swift.com Account: If not already on SWIFTSmart, follow the steps to set up an account and access the platform.
• Provide Feedback: Share your thoughts with the SWIFT team to help improve the training experience.

Conclusion

SWIFT's training programs, particularly the refreshed Security Bootcamp and the SWIFTSmart platform, are essential for professionals seeking to stay updated on the latest security and messaging standards. These offerings provide a comprehensive and interactive way to learn, ensuring that users can effectively manage risks, comply with regulations, and optimize their financial operations.