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 announces Daily Validation Reports to strengthen customer fraud controls
A new measure as part of Swift’s Customer Security Programme
Regulation in the capital markets: helping or hindering innovation in securities services?
In the second of a three-part series exploring the key takeaways from the securities stream at Sibos 2019, panellists recognise that regulation can inspire innovation.
KYC-SA Application
Submit your attestation and check the compliance status of your counterparties to improve security awareness and practice.
Factsheet - Swift Securities View
Track securities transactions to quickly identify any issues and avoid costly settlement fails.
Swift underlines the credentials of its Customer Security Programme at industry cyber security event
Swift’s Head of Banking and Payments underscores the importance of the programme in reinforcing the security of global banking
Industry collaboration is necessary for the successful application of blockchain in securities markets
New academic research from the Swift Institute reviews the impact and potential for blockchain in securities settlement
Our vision for instant, frictionless securities transactions
Session recording from Smarter Securities
Swift Customer Security Controls Framework
The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.
Swift Customer Security Controls Policy
Swift's Policy with regard to the customer security attestation and follow-up process.
Swift for Securities Market Infrastructures
Swift helps Securities Market Infrastructures (SMIs) across the globe to automate trade clearing, settlement, custody, asset management, risk management and regulatory reporting functions. Securities infrastructures including ASX, Clearstream, DTCC, Euroclear, T2S, SIS, and Strate, all rely on Swift to safely transport their transactions.