Transaction Screening is a Swift-hosted service that combines a web-based screening application, automatic list updates, an alert management service to screen transactions against lists selected by the customers. Follow this curriculum to learn how to configure in Transaction Screening, how to deal with alerts and an overview of this service.Contact us: Swift Smart Administrator Transaction Screening ServiceIntroduction to Transaction Screening service (TSS)Transaction Screening…

Become an expert for software installation, configuration, back-office and local network integration, crisis management and for the business continuity of your organisation. Estimated duration: 03:30Contact us: Swift Smart AdministratorPre testTest your knowledge as an expert Alliance Access AdministratorAlliance Access/Entry ConfigurationManage Security and System Parameters in Alliance AccessAlliance Access/Entry Set-up Connectivity to SwiftAlliance Access/Entry Set-Up Connectivity to the…

Do you want to become comfortable with configuring message partners and routing, managing the event log and the security best practices on Alliance Gateway? Estimated duration: 02:30Contact us: Swift Smart AdministratorPre TestTest your Knowledge as an Expert Alliance Gateway AdministratorAlliance Gateway AdministrationAlliance Gateway Application InterfaceAlliance Gateway: RoutingTroubleshoot your SystemsTroubleshooting Guidelines: Alliance Web Platform SEPost TestAlliance Gateway…

This course aims to help you build an understanding of the technical requirements of FINplus, as part of preparing to adopt ISO 20022 for payments. Within Swift’s enhanced platform, FINplus will be a multi-purpose configuration for the exchange of ISO 20022 messages, including payments and cash management. This course can help you gain full knowledge of what is required to set up your organisation’s infrastructure in line with FINplus.

This course aims to help you build an understanding of the technical requirements of FINplus, as part of preparing to adopt ISO 20022 for payments. Within Swift’s enhanced platform, FINplus will be a multi- purpose configuration for the exchange of ISO 20022 messages, including payments and cash management. This course can help you gain full knowledge of what is required to set up your organisation’s infrastructure in line with FINplus.

Learn how to simulate the creation of an MX message, for example a Subscription Order using the Funds standards MX, with the Alliance Message Management GUI. 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.Learning objectives:Demonstrate creating an MX message in Alliance Access in prompted mode.Demonstrate creating an MX message in Alliance Access in fast mode…

Explore how to configure your server parameter settings and why this is important. Software version: Alliance Web Platform SE 7.4Learning objectives:Recall the purpose of parameters.Recall the two interfaces that an administrator can use to manage parameters.Demonstrate modifying the parameter Display Login Notification.Recall if parameters are linked to specific GUI packages.Recall the two wildcards that can be used in the parameter filtering criteria.Identify the purpose of five Alliance Web…

Individuals who pass this certification exam understand full details of the Swift for Corporates offering and Swift cash management messages. They can describe the purpose of individual fields in Standards MT messages, and offer an advisory role to their customers to support Swift implementation. Topics you will be qualified on include Access Models Messaging Services Connectivity Options Swift Products and Services in SCORE Messages and Message Standards in SCORE Commercial…

Learn how to manage GPI transactions and requests in the Tracker GUI. Estimated duration: 02:15Contact us: Swift Smart AdministratorIntroductionSwift GPI: TrackerIntroduction to Swift GPI Tracker GUIIntroduction to Case ResolutionManage your gCCTCheck the Status of an Uncompleted gCCT Payment You InstructedCheck the Status of a gCCT Payment with a UETRCheck the Status of a gCCT Payment with a Sender's ReferenceManually process your GPIManually Update the Status of a gCCT PaymentManually Update…

Explore in detail the features and the benefits of ISO 15022 standards and get up to date with the latest standards developments. The course covers various case studies and hands-on exercises to illustrate the creation and processing of Swift messages, and setting up reports using the Message Management interface. Course content: Principles of the ISO 15022 standards, namely the message building blocks and the generic field concept Overview of the most commonly used codes and qualifiers …