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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

Factsheet - Daily Validation Reports

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Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and understand your payment risks

Swift Certified Application - Electronic Trade Confirmation

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This document explains the business criteria required to obtain the Swift Certified Application - Electronic Trade Confirmation (ETC) 2017 label for securities applications.

Swift’s Global Electronic Trade Confirmation solution

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An ISO standard messaging solution backed by a set of market practices and an Implementation Guide to streamline securities allocation confirmation processing for buy and sell sides.

Sibos 2019 session - Live Demo: Hacker vs bank - The long awaited

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The Swift Red Team delivers a fun and informative demonstration showing why it’s necessary to implement a comprehensive security program as opposed to just “checking the boxes”.

The future of cross-border payments

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Swift GPI is unrivalled in global payments. No other service can securely deliver hundreds of billions of dollars in payments around the world – timed in minutes or seconds.

CSP Customer Testimonial – Banco General, Panama

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Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.

Lafarge - A Bespoke Approach to Personal Digital Signatures

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Case Study - Lafarge wanted to find an automated and secure means of digitally signing payment instructions across all its banks. The company chose 3SKey.

Sibos 2019 session - Cloud Providers

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Cloud Providers – Cyber security Saviors or Single Point of Failure? Andrew McCormack, CIO at Payments Canada, Diana Henderson, Offering Manager at IBM, Kris Lovejoy, Global Cyber security Leader at EY and Sergey Putyatinsky, Deputy Chairman of Board at Credit Bank of Moscow discuss whether cloud providers are cybersecurity saviours or potential single points of failure. This panel was moderated by John Detrixhe from Quartz.

Strong Customer Authentication under Payment Services Directive 2 (PSD2)

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Swift launches advanced token technology to support banks and service providers in complying with new PSD2 regulatory security requirements on remote online banking channels, applicable as from 2018.

Swift strategy overview - Capital markets

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Our new strategic will support the securities business of financial institutions through instant and frictionless transactions. Our roadmap for securities is set to bring about a step change in the business experience; allow access to deeper data insights than ever before; and provide end-to-end visibility of transactions to reduce settlement fails and fines. In this session, senior Swift and industry leaders guide you through our new strategy, why it is timely, and the significant benefits to…
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