Alliance security officer
A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.
See also left security officer and right security officer.
Related linksSecurity Officer Guide
left security officer (LSO)
A role that carries joint responsibility with the right security officer for the configuration and the management of the security functions within Alliance products.
Related linksSecurity Officer Guide
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.
Swift Customer Security Controls Framework: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment v2023
Prepare yourself to comply with the five mandatory controls supporting this security principle.
KYC Security Attestation (KYC-SA) – Professional
These short videos will allow you to get familiar with the KYC-SA application.
They explain:
the different KYC-SA roles
how to submit an attestation
how to request/grant access to an attestation
Hardware Security Module (HSM) Box Refresh
Get an overview of the HSM box migration from Luna IS6 to Luna SA7, the migration options, the timeline, and the steps.Learning Objectives:Explain why Luna IS6 HSM boxes must be renewedAssess which migration option suits your institution bestReview the main steps of the migrationReview the key dates of the migrationBegin preparing for the migration within your institution
Securities Settlement and Reconciliation -- ISO 15022 Messages
Explore in detail the features and the benefits of ISO 15022 standards and get up to date with the latest standards developments. The course covers various case studies and hands-on exercises to illustrate the creation and processing of Swift messages, and setting up reports using the Message Management interface.
Course content:
Principles of the ISO 15022 standards, namely the message building blocks and the generic field concept
Overview of the most commonly used codes and qualifiers
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Online PKI Management with O2M Administering Certificates part 2: Practice
Explore how SwiftNet security officers administer certificates using 02M.Learning objectives:Demonstrate registering an entityDemonstrate setting up an entity for certificationDemonstrate certifying an entityDemonstrate revoking an entity's certificateDemonstrate setting up an entity's certificate for recoveryDemonstrate disabling an entity's certificateDemonstrate deleting an entity
Customer Security Programme - Customer Refresher v2023
This webcast is a recording of the latest version of the customers refresher webinars that ran in March and April 2023. The webcast will be covering CSP in general, CSCF, IAF and KYC-SA key elements for the CSCF v2023.
Alliance Cloud Administrator - Associate
Get familiar with how Alliance Cloud being fully managed by Swift minimises the use of internal infrastructure and resources.Contact us: Swift Smart Administrator Swift Messaging ServicesIntroduction to Alliance CloudMessaging ServicesRMA ServiceSoftware SolutionsConnectivity and SecurityConnectivity and SecuritySwift Security ProfilesAlliance Cloud User InterfaceToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your…
KYC-SA Role Families explained
Discover the general concept of the various roles in the KYC Security Attestation (KYC-SA) application.It is recommended to watch this video before you start working with the KYC-SA.More detailed steps:There are two user types:Administrators (Swift recommends min. 2 per institution or BIC)Business Users:SubmitterApproverRequesterViewerGranterSecurity Officer
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
Compliance, Back to the Future
Understand the main business areas related to compliance and get insights into the day to day issues compliance officers tackle. Go back to the basics to address the needs of the future.