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Closed User Group (CUG)

A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.

Market Infrastructure Closed User Group (MI-CUG)

A Closed User Group implemented in support of a service managed by a market infrastructure (MI).

Member-Administered Closed User Group (MA-CUG)

Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.

Related links
Subscribe to MA-CUG service (www.swift.com)
MA-CUG Service Description

Token Management for Alliance Cloud Security Officers and End Users

Trainings
Explore personal tokens and how to activate them in the Swift Certificate Centre.Learning objectives:Describe personal tokenDescribe how to use and manage your personal tokenName the benefits of using a personal tokenName Best practicesGuided simulation: how to activate your personal token in the Certificate Centre

Alliance Gateway Administrator - Professional

Trainings
Follow this curriculum to have a good understanding of user management and an overview of the configuration of Alliance Gateway. Estimated duration: 03:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge as a Professional Alliance Gateway AdministratorAlliance Gateway User ManagementAlliance Gateway User Management: UnitsAlliance Gateway User Management: Authentication MethodsAlliance Gateway User Management: OperatorsAlliance Gateway ConfigurationAlliance Gateway Event Log:…

Name Screening Demo

Trainings
Discover the Name Screening functionality available to Transaction Screening Users.

How to create a second Administrator in Alliance Gateway

Trainings
Learn how to create a user with an Administrator profile in Alliance Gateway.

Introduction to Alliance Access

Trainings
Learn the functionalities of the Alliance Access software. Get an introduction to the typical users and the key tasks they can perform with each of the four graphical user interfaces. Software version: Alliance Access 7.7, Alliance Web Platform 7.7.Learning Objectives:Describe the functionalities of the Alliance Access softwareName four typical usersList some of the tasks that can be performed by users with Alliance AccessRecall the four Alliance Access GUIsRecall the tasks that users can…

Swift Translator Designer: Message Definition - Introduction

Trainings
Get an introduction to message definitions and explore how to define a project and a message definition group in Swift Translator.

Alliance Web Platform SE: Manage the TLS certificate

Trainings
Explore the tasks for managing the TLS certificate. Software version: Alliance Web Platform 7.4Learning objectives:Remember which tool is used to manage users on Alliance Web Platform SE.Identify three user management tasks that require a second administrator to complete the task.Demonstrate how to create users on Alliance Web Platform SE.Recall which tool is used to manage the TLS certificate.Demonstrate how to force a logoff for all users, and how to disable and enable logon for users.Recall…

How to install the SConnect browser extension for Internet Explorer

Trainings
Learn how to download and install the SConnect browser extension for personal tokens in Internet Explorer for internet users.

KYC-SA Role Families explained

Trainings
Discover the general concept of the various roles in the KYC Security Attestation (KYC-SA) application.It is recommended to watch this video before you start working with the KYC-SA.More detailed steps:There are two user types:Administrators (Swift recommends min. 2 per institution or BIC)Business Users:SubmitterApproverRequesterViewerGranterSecurity Officer

Introduction to Case Resolution

Trainings
Understand what Case Resolution is, its benefits, service features, and how it works. This course is also applicable for API users.
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