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)

This curriculum provides an introduction to the mandatory and advisory security controls to be implemented by every Swift user in 2024. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2024Swift Customer Security Controls Policy v2024Swift Independent Assessment…

This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift user in 2023. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2023Swift Customer Security Controls Policy v2023Swift Independent Assessment Framework…

Learn how to configure and manage Alliance Gateway. Next to the user management, process control and monitoring, find out how to pepare PKI for messaging, how to connect remote applications and how to send and receive files. Become prepared and able to manage Alliance Gateway successfully. The content can be adjusted to be delivered in one or two days. Course content Several demos and exercises presenting the Alliance Gateway system administration will guide you through the following topics: …

Individuals who pass this certification exam have a solid understanding of the ISO 20022 messages used during phase 1 of the ISO 20022 adoption. Certification holders also master the related CBPR+ rules and guidelines and are able to use the correct sources of information regarding the current ISO 20022 messages but also to track future changes and evaluate operational impact. Topics you will be qualified on include : Business Application Header (head.001) FI To FI Customer Credit Transfer…

This video is part of a series for Swift Watch.It shows how a Watch Administrator grants and revokes access to various Watch products. Points to be aware of when adding a Watch end user to a Watch contract:The Video only shows the actions required by the Watch Administrator!It still needs to be synchronised with the actual Watch application.While that is an automated process, it does take about 24 hours before the user's account can actually access the Watch application!oints to be aware of…

Understand how to interpret and populate ISO 20022 messages for Customer Payments following the CBPR+ guidelines.Customer PaymentsCustomer Payments and Transaction Reporting using ISO 20022Business Application Header (head.001)FI to FI Customer Credit Transfer with the Serial Method (pacs.008)FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)Customer Payments Using ISO 20022 (Exercises)FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)FINplus…

Understand how to interpret and populate ISO 20022 messages for Transaction and Account Reporting following the CBPR+ guidelines.Transaction and Account ReportingTransaction and Account Reporting with ISO 20022Business Application Header (head.001)Intraday Reporting with ISO 20022 (camt.052)End-of-day account reporting with ISO 20022 (camt.053)Debit and Credit Notifications with ISO 20022 (camt.054)Notification to Receive with ISO 20022 (camt.057)Notice to Receive Cancellation Advice (camt.058…