Closed User Group (CUG)
A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.
Market Infrastructure Closed User Group (MI-CUG)
A Closed User Group implemented in support of a service managed by a market infrastructure (MI).
Member-Administered Closed User Group (MA-CUG)
Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.
Related linksSubscribe to MA-CUG service (www.swift.com)MA-CUG Service Description
Online PKI Management with O2M Administering Certificates part 1: Theory
Explore what SwiftNet security officers must administer for their certificates using O2M.Learning objectives:Recall the purpose of the Local Registration Authority (LRA)Recall at least four security requests that can be made using the LRAList the three types of certificate that can be managed using O2MRecall at least three classes of user certificateRecall at least three differences between human and application passwordsRecall the purpose of the four keys associated with a certificate
Payment Controls Rules - Single Payment Rule
Learn the single payment rule and how to create it.Learning objectives:Explain what a Single payment rule is.Recall how you can filter on currencies.List the six different rules.Explain what the Single payment rule is.Explain the difference between an AND condition and an OR condition.Name the user who can create a Single payment rule.Recall how to create a payment rule.Recall how to fill in the individual single rule fields.Describe when to use the Unstruct value.
Business Continuity Planning and Alliance Lite2 Infrastructure Resilience
Discover the key components of the Alliance Lite2 infrastructure, its different key user roles, and resilience considerations and best practices to maintain business continuity in case of a disaster.Learning objectives:Name the four roles that are involved in an Alliance Lite2 infrastructureExplain what each role doesName the two main components of Alliance Lite2Briefly explain what each component is used forExplain how to ensure a secure connection to each componentExplain how to ensure that…
Mastering the Single Customer Credit Transfer (MT 103)
"A specialised tailored learning package for anyone who would like to fully master the Single Customer
Credit Transfer (MT 103 and MT 202 COV). The training facilitator will guide the participants through
a number of case studies and exercises, and where your own examples can also be used and to
get guidance on rules and best practises for payment messages with reference to the Swift User
Handbook.
Course content
Customer payments using the Serial method with MT 103
Customer payments using the…
Introduction to KYC Registry
Get an overview of The KYC Registry and provides guidelines for an optimised usage of the utility.The KYC Registry Courses on Swift Smart (00:01)What is KYC? (00:03)The KYC Registry by Swift (00:15)The KYC Registry workflow (00:05)The KYC Registry user roles (00:03)Best practices for smooth on-boarding (00:04)QuizLearning objectivesIdentify at least three tasks that you can perform on The KYC RegistryDiscuss about the benefits that can be derived from The KYC RegistryIdentify the three value…
Installing the initial Luna IS6 HSM box
Follow this course to understand how to install and configure the first Luna IS6 HSM box in a cluster.Learning objectives:Recall the number of HSM boxes in a stand-alone HSM configuration.List the four HSM users whose passwords must be set and confirmed.Demonstrate the configuration of a stand-alone HSM box.Recall how the time and date are set on the first HSM.List the two types of PED that can be used to configure the HSM box.Recall the number of blank tokens you require when you initialize…
Swift Customer Security Programme V2024 - Expert
This curriculum provides an introduction to the mandatory and advisory security controls to be implemented by every Swift user in 2024. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2024Swift Customer Security Controls Policy v2024Swift Independent Assessment…
Swift Customer Security Programme V2023 - Expert
This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift user in 2023. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2023Swift Customer Security Controls Policy v2023Swift Independent Assessment Framework…
Manage Alliance Gateway
Learn how to configure and manage Alliance Gateway. Next to the user management, process control
and monitoring, find out how to pepare PKI for messaging, how to connect remote applications and
how to send and receive files. Become prepared and able to manage Alliance Gateway successfully.
The content can be adjusted to be delivered in one or two days.
Course content
Several demos and exercises presenting the Alliance Gateway system administration will guide you through the following topics:
…
Prepare to install a Luna IS6 HSM box
Follow this course to understand the preparation requirements for a Luna IS6 HSM installation including the HSM client software and network parameter settings for a new HSM box.Learning Objectives:
Recall the minimum and maximum numbers of HSMs a cluster can hold
List the roles of the primary and first replica HSM in a cluster
Recall the purpose of the TCP ports 22, 1792 and 1992
List the two methods to configure the HSM box network parameters
Name the HSM user account for which you must set…