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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.

Security Officer Guide

Why ISO 20022?

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Payment Pre-validation

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Stop small errors causing big problems

The KYC process explained

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Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.

CGI-MP – Working Groups

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The CGI-MP initiative includes five different Work Groups.

Shaping the future of finance, together.

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Swift is an example of what the financial industry can achieve when it comes together.

Maintenance process & FAQs

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Market practice

ISO 20022: Corporates

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Extending ISO 20022 across the payment chain will capture rich data at source, enhancing speed and transparency. 

Service Bureau Directory

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… Bureaux offering Swift connectivity - ensuring quality, security and reliability. Service Bureau directory Overview … full compliance with the Shared Infrastructure Programme Security Operational Framework A new service bureau that …
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