Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
CCB Brazil enhances its compliance program with Swift Sanctions Screening
A quick and easy way to check bank transactions against sanctions lists
How better payments will change our lives
Swift’s Harry Newman, Head of Banking, and Stephen Lindsay, Head of Standards, look at the significant changes taking place within the structures that enable payments across the world.
Making compliance checks easier for corporates
Know Your Customer (KYC) checks can be a real source of inefficiency for corporates, especially for those with multiple banking partners. We look at how Swift’s KYC Registry has helped streamline these processes for our corporates over the last year.
New experiments pave way for international payments using CBDCs
Swift, in collaboration with Capgemini, is conducting new experiments to test how we can interlink domestic CBDCs and take the next step towards seamless cross-border payments involving digital currencies.
CICI Utility sets strong foundation and prepares for continued growth in 2013
New York, NY - January 30, 2013 - The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that their global legal entity identifier (LEI) solution has progressed at a robust pace since its August, 2012 launch with more than 47,000 entities from 125 countries registered in the US Commodity Futures Trading Commission (CFTC) Interim Compliant Identifier (CICI) database.
Re-assessing the risks
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
Programme
… payments around speed, cost, transparency, choice and access. Find out how the Swift community has been putting in …
Transaction Manager: Supporting adoption of ISO 20022 and the future of global payments
Our Transaction Manager going live marked a key milestone in the ISO 20022 adoption journey and another important step towards enabling instant and frictionless global payments.
FX market changes and the potential impact on correspondent banking
In a session held at last year’s Sibos, a wide-ranging discussion focused on the FX Global Code and its implications for technology, the buy-side and correspondent banking.
ISO 20022 in bytes: Adoption and how to prepare
Over 14 high value payment systems have confirmed dates to adopt ISO 20022 in the next 4 years. With cross-border payments starting coexistence with ISO 20022 and Swift MT in November 2022 payments are converging on a consistent and rich data standard. Better quality data in payments will significantly improve customer experience, with faster processing, fewer manual interventions and costs, better remittance information and improved compliance.
This is the second edition of “ISO 20022 in…