Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Swift GPI document centre
On this page you will find all the documents available on this topic
Watch Traffic Analytics
Business intelligence on activity share and operational performance through analysis of message volumes sent and received over Swift. Benchmarks your institution against Swift totals.
Alliance Connect: Bronze, Silver and Gold packages
Our Alliance Connect packages offer different Swift connectivity options to meet your traffic and resiliency needs.
Inbound tracking
… participants to benefit from inbound tracking. Payment application providers can also join to integrate inbound …
Bank readiness (per capability)
… Download certified bank capabilities Banks: Complete the application form Per bank Per country Per capability My …
Market Practice
… cost and risk. In order to achieve this, a number of local and global market practice groups have been …
Retirez le filtrage des transactions de votre liste de préoccupations
Alors que les exigences en matière de sanctions deviennent de plus en plus complexes, il est difficile d'être sûr que vos systèmes sont toujours à jour et entièrement conformes. Nous avons développé Sanctions Screening pour répondre au besoin d'une solution de filtrage des transactions simple, complète et performante qui soit également économique. Voici comment retirer le filtrage des transactions de votre liste de préoccupations.
Programme
… video Overview Programme Partners June 11 Programme 08:00 Registration and breakfast - 09:00 Welcome and introduction ↓ …