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Swift Customer Security Programme V2023 - Expert

Trainings
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…

Shared Infrastructure Programme - Terms and Conditions

Resource
User Handbook

PSF 2021 - HSM Refresh Programme

Resource
Presentation slides

SCORE Compliant MA-CUG Label Programme

Resource
Terms and Conditions

Customer Security Programme Terms & Conditions

Resource
Terms and Conditions

Sibos 2020: Customer Security Programme

Resource
CSP Evolution and Effectiveness

Contact us about Swift GPI-enabled business application

Page
If you have any further questions about GPI compatible application programme or Universal Confirmations self-attestation, please complete the below form. You can ask to be removed from our list at any time.

Message Management in the Alliance Lite2 Web Interface

Trainings
Get an overview of the various message and file management tasks that you can perform with the Alliance Lite2 Web Interface.Learning objectives:Demonstrate how to access the Alliance Lite2 Web InterfaceDifferentiate at least three messaging related menu lists on the Alliance Lite2 Web InterfaceShow the menu option that you should select to create a MT/MX messageShow the menu option that you should select to create a MT/MX message from a templateShow the menu option that you should select to…

ACI Money Transfer System (ACI Worldwide)

Resource
Compatible (Comm) with Swift with completion of customer reference tests.

Banks support Swift adoption of ISO 20022 payments standard

News
Saqib Sheikh, Global Head of the ISO 20022 programme at Swift, discusses the myriad ways that ISO 20022 benefits banks and customers.
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