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Alliance Security Officers: Best Practices and Recommendations

Trainings
Understand the tasks performed by Alliance security officers and the tools they use, and get Swift's recommendations to manage your local infrastructure in a secure manner. Software version: Alliance Access: 7.2Learning objectives:Identify the online and offline tools available for security management for the Alliance security officerRecall at least two security recommendations while using Secure ChannelName at least 4 security tasks that the Alliance security officer performs on Alliance…

Alliance Web Platform SE Administer: Database, logs and server commands

Trainings
Explore the administration tasks of backing up the database, collecting logs and configuration information, and basis commands to operate and maintain Alliance Web Platform SE.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. Software version: 7.4Learning objectives:Identify the two interfaces that the administrator can use to collect log and configuration…

Work with Messages in Alliance Cloud - Professional

Trainings
Understand the basics of Alliance Cloud for a messaging operator.Contact us: Swift Smart Administrator Certificate ManagementToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your personal token password in the Swift Certificate CentreHow to check your personal certificate information and renew your token before it expiresAlliance Cloud User InterfaceRMA on Alliance CloudAdditional related resourcesBIC (Business Identifier Code…

What is an Ultimate Beneficial Owner (UBO)?

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Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.

Understanding T+1 settlement

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T+1 is gradually going to become the norm in most markets. In order to manage the transition as frictionlessly as possible, you will need to automate your systems and technology.

Swift broadens, deepens its financial crime compliance services portfolio

News
Utility services help banks address regulatory change and evolving needs throughout the correspondent banking relationship lifecycle.

Intesa Sanpaolo signs up for Swift’s 3SKey solution

News
Intesa Sanpaolo to use Swift's 3SKey to provide secured personal digital signatures and strong user authentication to its corporate clients

Swift’s Sanctions Screening service exceeds 500 customers

News
Cooperative sees validation of the hosted utility model for compliance services

Why sanctions screening is critical for financial institutions

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Ensures compliance with regulations and prevents money laundering, terrorist financing, and other illicit activities.

Deploy Alliance Access

Trainings
With a perfect mix of theory, demos and hands-on exercises, learn how to deploy the Alliance Access server, benefit from all its features and how to choose the right interface with your back-office. Gain insights into the built-in recovery mechanism of Alliance Access. Learn how to identify potential problems that could be encountered during the installation or the upgrade of Alliance Access and more importantly, understand preventive measures and solutions. Course content The Alliance Access…
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