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.
CSP Certified Assessors Directory
… CSP assessments, ensuring consistency in the evaluation of security controls across different providers. This helps in … assessors. Benefits for Swift community Strengthened Security Ecosystem : By implementing the Swift CSP Assessor certification, Swift further strengthens the security ecosystem surrounding its financial messaging …
Sanctions Screening Connector Option
The Sanctions Screening Connector Option enables you to screen all structured transaction formats – including SEPA, ISO 20022 and Fedwire transactions, as well as transactions sent over other networks
Contact us about the Shared Infrastructure Programme
Contact us to know more about the Shared Infrastructure Programme
Bankers World Online ENTITY
Swift Advisory Groups
Swift has a number of Advisory Groups which assist the Board and Board Committees on different financial industry matters. At regular Advisory Groups meetings, industry positions are discussed and expertise is shared with Swift. Swift users appoint industry experts to sit on the Advisory Groups. Advisory Groups provide an opportunity for Swift users to engage in an active dialogue with their cooperative.
ISO 20022 CBPR+ compliance for providers
… in their drive to adopt ISO 20022, on-time and to the right standard. Which partners are CBPR+ ready? Access the …
What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.