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.
How to spot, stop and defend against cyber-attacks
A best-practice guide to preventing financial institutions from cyber-attacks.
Features
… up and use and you have the reassurance of Swift’s strong security measures. There’s no software or hardware to … programmes New elements are part of Swift’s Customer Security Programme to protect its community Read more …
Swift GPI for banks
Transform your customers’ cross-border payment experience and reduce your costs.
About ISO 20022
Transaction management for vendors
To provide a single source of all information and specifications required for registered providers to adopt and support transaction management capabilities.
Delivering the future of cross-border payments, today
Global transaction banks are working together to make a dramatic change in cross-border payments
Features of Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance
Watch Traffic Analytics
Analyse global message volumes to understand the market. Benchmark performance against market, review operations and message costs.
CPSS-IOSCO’s Principles for Financial Market Infrastructures
A set of governance, business and operational standards that raise the bar on compliance expectations for FMIs and their critical service providers