service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Alliance Web Platform Administrator - Professional
Follow this curriculum if you want to extend your knowledge on more advanced configurations options on Alliance Web Platform, such as how to manage application GUIs, and monitor events and user sessions. Estimated duration: 02:15Contact us: Swift Smart AdministratorPre TestTest your Knowledge of the Advanced Configuration of Alliance Web PlatformAlliance Web Platform ConfigurationAlliance Web Platform Server-Embedded Manage GUIs: Alliance Server GroupsAlliance Web Platform Server-Embedded…
RMA Service
Understand how the Relationship Management Application service is used in the context of financial messaging, including management tasks and best practices.Learning objectives:Explain how the RMA Service helps you prevent unwanted financial trafficIdentify for which type of messages RMA is mandatedDescribe what you are allowed to do when you create an RMA authorisation for FINIdentify the frequency on which RMA managers should monitor and process RMA traffic.Disclaimer : From November 2021…
Compliance and Shared Services
Understand Swift's Shared Services and financial crime compliance, and how these can help you to reduce cost, complexity and risk.
How to better manage swift.com users as a swift.com administrator
Learn how to delete obsolete swift.com user accounts using the following 3 filter features:Delete users by account expiryDelete users by last loginDelete users by uploading a .csv file
Test your knowledge as an expert Alliance Access Administrator
Introduction to SwiftNetInform service (ISO 20022)
Understand what is SwiftNetInform in the context of ISO 20022, which parties are involved, what are the key service parameters, and how it works.Learning objectives:Define what SwiftNetInform isIdentify which parties are involved and their responsibilitiesName the key SwiftNetInform Service ParametersDescribe how does SwiftNetInform workExplain how to set up SwiftNetInform
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
Introduction to Transaction Screening service (TSS)
Discover what the Transaction Screening service is, its key benefits and features, why migrate, and how to connect to this service.Learning objectives:What is Transaction Screening?Why migrate to Transaction Screening?What are the key benefits and capabilities of Transaction Screening?How long will it take to migrate from Sanctions Screening to Transaction Screening?Transaction Screening sanction ListsHow to connect to Transaction Screening?
Swift Test Sparring Partner: How to configure BICs and subscribe to test services
Learn how to add, edit and remove a BIC, as well as, subscribe, edit and remove test services in the Swift Test Sparring Partner.
Swift GPI: Cover Service Rulebook (gCOV)
Understand the business rules and technical specifications.Learning objectives:Be able to gain a full understanding of the GPI Cover Service (gCOV) and the underlying business rulesBe able to understand the different roles of the gCOV AgentsBe able to understand what constitutes a gCOV transaction (MT 202 COV/MT 205 COV) and what 'GPI-enabled' meansBe able to initiate a gCOV and understand the business and technical rules linked to this processBe able to relay a gCOV as an intermediary and…