Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Payment Controls Rules - New Scenario Rule
Discover the New Scenario rule of Payment Controls and how to configure it.Learning objectives:Explain the New Scenario rule.Name at least three examples of New Scenario.Recall how to use the New Scenario rule.Explain the difference between AND condition and OR condition.Recall how to create the New Scenario rule.
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2024
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2023
Prepare yourself to comply with the four mandatory controls supporting this security principle.
Payment Controls Rules - Account Monitoring Rule
Learn the Account Monitoring rule of Payment Controls and how to create it.Learning objectives:Define what the Account Monitoring rule isName the two fields that the Account Monitoring rule screens in the essageName the two operating modes of the Account Monitoring ruleRecall how to create an Account Monitoring rule
Payment Controls Rules - Message Count Rule
Learn the Message Count rule of Payment Controls and how to configure it.Learning objectives:Define the Message Count rule.Name the two types of threshold values defined in the rule.Recall how to use the rule.Explain the difference between AND condition and OR condition.Name the user needed to create a Message Count rule.Recall how to create the rule.
Case Resolution: Rich Data Access Features
Learn how to access rich data, by using the Rich Data Access feature through Case Management.Learning objectives:Identify that a message is missing "rich data"Send a rich data request to the TrackerTest the featureUse the rich data with Case Resolution
Alliance Access Configure and Activate Database Recovery
Explore the database structure of Alliance Access/Entry. Learn how to configure and activate the enhanced resiliency feature of Alliance Access for recovery in the event of a disk failure.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Recall the benefit of database recovery.Remember the three requirements for database recovery.How to display the database recovery mode of an Alliance Access instance…
Alliance Access Operate and Manage Database Recovery
Explore the database structure of Alliance Access/Entry. Learn how to configure and activate the enhanced resiliency feature of Alliance Access for recovery in the event of a disk failure.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Recall the benefit of database recovery.Remember the three requirements for database recovery.How to display the database recovery mode of an Alliance Access instance…
Alliance Access Administrator Certification Exam
Individuals who pass this certification exam have a deep knowledge of the administration of Alliance Access 7.4.
Topics you will be qualified on include:
General knowledge of Alliance Access
Upgrades and Updates
Security
Gateway connectivity
Message partners
Routing
Message searching and Reporting
Archive and Backup
Scheduling and Calendar
System Parameter and Event log
Monitoring
Payment Controls Rules - Amount Aggregation Rule
Learn the amount aggregation rule of Payment Controls and how to create it.Learning objectives:List the six different rules.Explain what the Amount aggregation rule is.Name the two threshold options.Explain the difference between an AND condition and an OR condition.Recall how to use the rule.Name the user who can create an Amount aggregation rule.Recall how to fill in the different rule fields.