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Role-Based Access Control (RBAC)

An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.

Related links
SwiftNet PKI Certificate Administration Guide

AMH User Access Management (UAM)

Trainings
Understand the user security model and explore the User Authorisation and Authentication in AMH.Learning Objectives:Recall the basics of AMH User Security Model components and it's relationshipUnderstand the User Group AssignmentDemonstrate how to create a User Name, the Role Profiles and demonstrate how to define a RoleDistinguish between Data Profile and Data OwnerList the five Authentication types in AMH

Work with Messages in Alliance Access - Associate

Trainings
Understand the basics of Swift messaging and discover the various software solutions.Estimated duration: 01:20Pre testTest your Knowledge of Swift Messaging and SolutionsMessaging ServicesMessaging ServicesSoftware SolutionsSoftware SolutionsIntroduction to Alliance AccessPost testWork with Messages in Alliance - Associate Curriculum Evaluation

ISO 20022 Spotlight on Alliance Access

Trainings
We have now reached the go-live date for ISO 20022 for cross-border payments and reporting, and the start of the coexistence period, when some entities have adopted ISO 20022 and others not.The key mandatory action is to upgrade your messaging interface, as the first part of your plan to test the operational impact of changes. This will allow you to receive a multi-format MX with embedded MT on your interface and back-office applications. We then invite you to test the receipt of this multi…

Alliance Access/Entry Install and Configure Standards MT

Trainings
Discover how to prepare the system to use the latest message syntax and message standards for the FIN messaging service.Disclaimer: The version used on this course may be different from your current version. However, The actions shown in the course have remained unchanged and therefore are still valid.

Alliance Access/Entry: Sending a FINplus message

Trainings
Learn how to send a FINplus message through Alliance Access.Learning objectives:Recall the kind of message that a FINplus message is (InterAct).Demonstrate creating and sending a FINplus message in Alliance Access.Name the 5 validation checks in a FINplus message.Identify NACK error codes received when sending a FINplus message.

How to import an SSL certificate into Alliance Access

Trainings
Learn how to import a self-signed SSL certificate into Alliance Access.The version used in this video may be different from your current version. However, the actions shown in the video have remained unchanged and are therefore still valid.

Swift Customer Security Programme V2024 - Expert

Trainings
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

Trainings
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…

Alliance Access/Entry Manage the Swift Correspondents list

Trainings
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…

Alliance Access/Entry Send and Process Received Files

Trainings
Explore the methods to manually send and receive individual and batches of files. Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Recall the definition of the functions Send files and Get files.Remember the definition of the file message flow options Route and Send.Demonstrate creating a Send File message template.Demonstrate using the template to manually send a file, and monitor the file transfer…
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