Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2024
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 7. Plan for Incident Response and Information Sharing v2023
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Messaging Services
Understand which Swift messaging services best meet the business needs of your institution and community.The following messaging services are covered: FIN, InterAct, FileAct, Web Access and MI Channel.Learning objectives:List the five messaging services offered by SwiftDescribe the Swift messaging Services that can be used to exchange images and pdf documentsRecall the Swift messaging service that allows you to send hundreds of transactions per secondIdentify which Swift messaging services…
How to activate your personal token
Learn how to activate your personal token in Swift Certificate Centre (SCC).
Work with Trade Finance Messages - Associate
Understand the basics of trade finance. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge of Trade Finance Messages and Swift StandardsIntroduction to Swift StandardsStandardsIntroduction to Standards MTBIC (Business Identifier Code)MyStandardsIntroduction to Trade FinanceFinancial Community and Messaging NeedsTrade FinancePost TestWork with Trade Finance Messages - Associate Curriculum Evaluation
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2024
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2023
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Alliance Security Officer - Associate
Understand the basic environment in which Alliance Security Officers operate. Estimated duration: 01:40Contact us: Swift Smart AdministratorPre testTest your Understanding of the Environment in which Alliance Security Officers OperateIntroduction to Swift Software SolutionsSoftware SolutionsIntroduction to Alliance AccessIntroduction to Messaging ServicesMessaging ServicesIntroduction to Swift Connectivity and SecurityConnectivity and SecurityRMA ServicePost testAlliance Security Officer Tasks …
Standards
Review the value of standardisation for the financial markets and lays out the various standards made available by Swift.
Introduction to the Securities Market
Understand what securities are, know the securities market and discover how Swift supports the securities industry.