service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Swift for Corporates Advisor with Certification Exam
This training is aimed at staff who wants to get an overview of the Swift business solutions banks can
offer to their corporate customers with regards to the various messaging services available, different
service models used and available connectivity options for a corporate to connect to Swift. The
training also includes a certification exam named “Swift for Corporates Client Advisor
Course content
Different corporate access models to Swift (SCORE, MA-CUG and TRCO)
Swift standards and…
Alliance Access/Entry: RMA Filtering
Learn how to manage RMA filtering on messages in Alliance Access/Entry and how to handle messages rejected due to invalid RMA authorizations.Prerequisites:Before taking this course, we recommend following this course: RMA Service (See below link)Learning Objectives:Evaluate whether you need local RMA filtering in Alliance Access/EntrySet up local RMA filtering in Alliance Access/EntryConfigure Application Service Profiles in Alliance Access/EntrySet up synchronization of RMA authorizations…
Set Up and Configure your Infrastructure for FINplus
Learn how you can set up and configure your infrastructure to support SwiftNet store-and-foward service to migrate from FIN to FINplus.Learning objective:Identify the seven configuration tasks you need to perform in order to start using FINplus.
Introduction to T2/T2S Consolidation
Discover the basics about Eurosystem Single Market Infrastructure Gateway (ESMIG) and explains how Swift can help you with the participation to the new consolidated TARGET services platform.This module will be updated when the new ESMIG timeline is published.
How to manage rulesets in Payment Controls
This video will explain how to create and manage rulesets in Payment Controls service, as well as how to create and manage rules and related alert workflow settings.Please follow the curriculum Payment Controls - Professional to understand each rule type in detail.
Manage Bootstrap Authorisations
Learn how to create and manage RMA authorisations for services other than FIN.Disclaimer: The version used on this course may be different from your current version. However, the actions shown in the course have remained unchanged and therefore are still valid.
Introduction to Name Screening
Understand the purpose and usage of Name Screening and how to access the service.Learning objectives:Describe Name Screening serviceName the lists Name Screening screens and the definition of these listsDescribe the key benefits of Name ScreeningDescribe how to use the serviceRecall who uses Name ScreeningDescribe how to access the service
Introduction to Sanctions Testing
Discover the Sanctions Testing service (STS), its key benefits and the Sanctions Testing methodology.Learning objectives:What is Sanctions Testing?What are the benefits?What are the challenges in Screening Compliance?Why use Sanctions testing?What is the process of Sanctions Testing?What is the Sanctions testing Methodology?
Swift GPI - GPI Rulebooks - Professional
Understand the business rules and technical specifications in the GPI rulebooks. Estimated duration: 05:30Contact us: Swift Smart AdministratorSwift GPI - rulebooksSwift GPI: Customer Credit Transfer Rulebook (gCCT)Swift GPI: Stop and Recall Rulebook Common ScenariosSwift GPI: Cover Service Rulebook (gCOV)
RMA Operator - Associate
New to RMA?
Understand the prime objectives of the RMA service.
Estimated duration: 01:40Pre testTest your Knowledge of Swift Messaging and RMA ServiceIntroduction to Swift Messaging ServicesSoftware SolutionsMessaging ServicesIntroduction to Swift Connectivity and SecurityConnectivity and SecurityIntroduction to RMA ServiceRMA ServicePost testRMA Operator - Associate Curriculum Evaluation