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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

Case Study - ISO 20022 in T2S

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T2S is a new generation of market infrastructure that will completely reshape securities settlement operations across Europe.

Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)

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A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR, JP, KR, RU, CN)

Payment Controls - Detect and intercept payment anomalies in real-time

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Learn how our new anti-fraud solution can help strengthen your security strategy

Sibos session - Can we ever counter the weakest link in cyber-security: people?

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From insider threats to acute skills shortage and patchy security representation at Board-level, are people always destined to be the biggest barrier to cyber security, or can we overcome the cyber threat with a little education and discipline? Stephania Palma takes charge of the discussion.

3SKey for Corporates factsheet

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One single token to securely authenticate and approve transactions with all banks across all banking channels.

L2BA Self Attestation Form – 2019

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The form is to be used by L2BA providers to self-attest their compliance toward the L2BA security and operational framework

L2BA Self Attestation Form – 2021

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The form is to be used by L2BA providers to self-attest their compliance toward the L2BA security and operational framework

Defining Digital Assets: Past, present, future

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Digital assets are virtual records of value directly held on and transferred across a shared cryptographically secured ledger.

Consultation paper on Guidelines on transfer of data between TRs

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Swift’s response to the European Securities and Markets Authority on the consultation paper: “Guidelines on transfer of data between TRs”

[ebook] Unlocking the value of your counterparties’ CSP attestation data

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Learn how to strengthen your cybersecurity using counterparty attestation data from Swift’s Customer Security Programme.
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