Public Key Infrastructure (PKI)
A security infrastructure, based on public key cryptography, that provides digital signatures and the supporting certification services.
SwiftNet Public Key Infrastructure (SwiftNet PKI)
A pervasive security infrastructure based on public-key cryptography, which provides digital signatures and supporting certification services. SwiftNet Public Key Infrastructure comprises the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory. These authorities provide the customer with online certificate management capabilities.
Your Route to ISO 20022 and the CBPR+ Guidelines
Your route to ISO 20022 and the CBPR+ Guidelines is articulated around 7 key modules.
Each module includes a combination of theoretical presentations, group discussions, practical activities using reference tools, and review exercises to capture key learnings.
The main topics are :
Introduction
Payment flows and primary concepts
Using MyStandards and the CBPR+ usage guidelines
Exploring pacs.008 and pacs.002
Exploring camt.054 and overview of camt.052 and camt.053
Exploring pacs.009…
Cyber Security: Customer Incidents
Understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security. This course is part of the Customer Security Programme (CSP).
Name Screening - Batch
Understand the key features and uses of Name Screening Batch.Learning objectives:What is Name Screening BatchYour Institution and Swift's Name Screening Batch Delta Screening Business UnitsBatch Screening Groups Name Screening Configuration How do we review alerts
Introduction to T2/T2S Consolidation
Discover the basics about Eurosystem Single Market Infrastructure Gateway (ESMIG) and explains how Swift can help you with the participation to the new consolidated TARGET services platform.This module will be updated when the new ESMIG timeline is published.
FINplus - Professional
Understand how you can leverage ISO 20022 format messages with FINplus. Duration: 00:20Contact us: Swift Smart AdministratorIntroductionIntroduction to Standards MXIntroduction to InterActFINplusUnderstanding FINplusSet Up and Configure your Infrastructure for FINplusRelationship Management Application (RMA) Evolution
Introduction to Name Screening
Understand the purpose and usage of Name Screening and how to access the service.Learning objectives:Describe Name Screening serviceName the lists Name Screening screens and the definition of these listsDescribe the key benefits of Name ScreeningDescribe how to use the serviceRecall who uses Name ScreeningDescribe how to access the service
Introduction to Sanctions Testing
Discover the Sanctions Testing service (STS), its key benefits and the Sanctions Testing methodology.Learning objectives:What is Sanctions Testing?What are the benefits?What are the challenges in Screening Compliance?Why use Sanctions testing?What is the process of Sanctions Testing?What is the Sanctions testing Methodology?
Introduction to Inform Copy Service
Discover what Inform Copy is and the differences between FIN Inform and SwiftNet Inform.Learning objectives:Define what Inform Copy isIdentify which parties are involved and their responsibilitiesName the key Inform Copy service parametersDescribe how Inform Copy worksExplain how to set up Inform Copy
Alliance Access/Entry Manage the Swift Correspondents list
Explore the methods of managing your counterparty and internal correspondents for FIN, InterAct, and FileAct messaging.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Recall the definitions of a Full and Delta update file.Remember how often Swift releases a new Alliance Bank File.Recall from where to manually download the Alliance Bank File.Recall the definitions of Publication and Activation dates…
Daily Validation Reports
Discover Daily Validation Reports (DVR), their key benefits and how to use the service.Learning objectives:Why Daily Validation ReportBenefits of using DVRHow to assign user rights How to access DVR How to use Daily Validation Reports: the Activity Report.How to use Daily Validation Reports: the Risk Report.When to use the service