Discover Daily Validation Reports (DVR), their key benefits and how to use the service.Learning objectives:Why Daily Validation ReportBenefits of using DVRHow to assign user rights How to access DVR How to use Daily Validation Reports: the Activity Report.How to use Daily Validation Reports: the Risk Report.When to use the service

Swift recruits senior financial executive to its leadership team

This paper takes a closer look at recent post-trade operating models and the challenges that come with them. It then sheds light on the benefits and capabilities that the industry demands moving forward and lays out the key components crucial in the development of an industry platform. Finally, we share our plans to enhance the Swift platform in line with your business and operational objectives.

Eight central banks across the region embrace a collaborative approach to financial crime compliance

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Listen to compliance experts as they explain the latest developments designed to increase your screening efficiency and reduce false positive hits. In this webinar, we cover several key features for reducing the hit rate:How can customers act thanks to recently delivered featuresUpcoming features: 2023, 2024 and beyondHow you can hear from us, talk to us

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

Understand the basic environment in which SWIFTNet Security Officer operate.Estimated duration: 02:00Pre testTest your Understanding of the SwiftNet Security Officer EnvironmentSwiftNet Security Officer EnvironmentMessaging ServicesSoftware SolutionsSwift Security ProfilesConnectivity and SecuritySwiftNet PKI AdministrationSwiftNet Public Key Infrastructure (PKI)Post testSwiftNet Security Officer Tasks - Associate Curriculum Evaluation

Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to evolve, especially in times of crisis. In order to combat it efficiently, collaboration is key, both on a national and global scale. In this session, we will look at national initiatives along with global bank-driven initiatives to understand how they can help the financial industry address this challenge.

Cooperative demonstrates secure and scalable way to connect multiple blockchains for movement of tokenised assets around the world Swift can provide single point of entry for financial institutions moving tokenised assets while leveraging existing secure infrastructure Experiments are part of Swift’s ongoing work to maintain strong, secure interoperability across a fragmented financial ecosystem