right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Swift Ordering Tool - Terms and Conditions
BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.
Services document centre
On this page you will find all the documents available on Services
Terrorist Finance Tracking Program
Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Program (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.
Join Swift GPI
A largescale transformation is happening in the cross-border payments world. Get onboard.
Implementing ISO 20022, professional services for financial insitutions
Implementing ISO 20022
Corporate treasury
Treasury plays a crucial role in supporting financial objectives and informing strategic decisions. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage.
Our solution for corporates
Industry themes
From distributed ledger technology to artificial intelligence, a wide range of influences are driving radical change in the financial world.
Meanwhile, central pillars of the industry like security, compliance and standardisation have never been more critical.
Find out more below on the key topics and trends affecting our community, and how Swift is helping our members tackle these challenges.
Swift Event
… Member / Chairman C-Level / Executive Chief Compliance Officer / Compliance Manager Chief Operating Officer / Operations Manager Chief Technology Officer / … Manager Risk Manager Section Head / General Manager Security Officer Treasurer I prefer not to share Other About …