This video is a recorded presentation with voice over on preparing your Alliance Access for the annual Cold Start exercise.During the presentation were used the old versions of Alliance Access/Entry Configuration and Message Management GUIs. However the video is still applicable to the current versions of Alliance Access/Entry.More details:What is a cold start recovery?Alliance cold start support parametersInitial parametersCold start situationAlliance support in a cold start situationMessages…

We have now reached the go-live date for ISO 20022 for cross-border payments and reporting, and the start of the coexistence period, when some entities have adopted ISO 20022 and others not.The key mandatory action is to upgrade your messaging interface, as the first part of your plan to test the operational impact of changes. This will allow you to receive a multi-format MX with embedded MT on your interface and back-office applications. We then invite you to test the receipt of this multi…

This is the 10th video in the ISO 20022 Adoption Briefing series. It introduces the guiding principles for screening ISO 20022 payments and how they improve the compliance process in light of the CBPR+ migration. Please always consult the latest Adoption Briefing to keep up with the ISO 20022 Programme progress. Adoption Briefings released in the past may contain outdated information. Important note: the Adoption Briefing might contain references to the previous timeline that may no longer…

Explore what SwiftNet security officers must administer for their certificates using O2M.Learning objectives:Recall the purpose of the Local Registration Authority (LRA)Recall at least four security requests that can be made using the LRAList the three types of certificate that can be managed using O2MRecall at least three classes of user certificateRecall at least three differences between human and application passwordsRecall the purpose of the four keys associated with a certificate

Understand how the Relationship Management Application service is used in the context of financial messaging, including management tasks and best practices.Learning objectives:Explain how the RMA Service helps you prevent unwanted financial trafficIdentify for which type of messages RMA is mandatedDescribe what you are allowed to do when you create an RMA authorisation for FINIdentify the frequency on which RMA managers should monitor and process RMA traffic.Disclaimer : From November 2021…

Understand how to interpret and populate ISO 20022 messages for Financial Institution Transfers following the CBPR+ guidelines.Financial Institution TransfersSwift Financial Institution Credit Transfer and Transaction Reporting with ISO 20022Business Application Header (head.001)Payment Rejection with ISO 20022 (pacs.002)Payment Return with ISO 20022 (pacs.004)FI to FI Credit Transfer with ISO 20022 (pacs.009 core)FI to FI Credit Transfer with pacs.009 (advice)

Listen to compliance experts as they explain the latest developments designed to increase your screening efficiency and reduce false positive hits. In this webinar, we cover several key features for reducing the hit rate:How can customers act thanks to recently delivered featuresUpcoming features: 2023, 2024 and beyondHow you can hear from us, talk to us

Learn how to execute an incoming test case.

Learn how to execute a relaying test case.

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…