Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language

Alliance security officer

A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.

See also left security officer and right security officer.

Related links
Security Officer Guide

left security officer (LSO)

A role that carries joint responsibility with the right security officer for the configuration and the management of the security functions within Alliance products.

Related links
Security Officer Guide

right security officer (RSO)

A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.

Security Officer Guide

Swift GPI document centre

Resource center
On this page you will find all the documents available on this topic

Banks ‘better together’ on KYC

News
Technology and collaboration are key for banks facing a zero tolerance policy on financial crime compliance, delegates were told at Swift's 2014 London Business Forum. Steve Allen, head of global payments at Barclays, said accuracy of data must be the banks' number one priority across know-your-customer (KYC), anti-money laundering (AML) and sanctions compliance.

MyStandards 3.0 - Great feedback from the community!

News
Last year, we launched a global customer consultation to gather feedback from our community on MyStandards 3.0. We are very happy to announce that more than 25 institutions provided us with a lot of insights and ideas. Moreover, our users were almost unanimous regarding the must-have and nice-to-have features for the platform.

Swift at Sibos 2015

News
Sibos is the perfect opportunity to engage with Swift.

Millennials and the future of finance: A different kind of trust

News
Trust is the most important currency in finance. It is fundamental to the smooth running of every financial system in the world, and that is always likely to be so. However, a generational shift is underway that is challenging and reinventing notions of trust in financial services.

Unlock the intelligence in your data

Need
There’s a wealth of intelligence and business value in your day-to-day message flows. We’ll help you to unlock it

China’s new financial sector reforms: will they go far enough?

News
Swift Institute and Knowledge@Wharton thought leadership series continues with a focus on China

Swift Go participant banks

Page

Innotribe calls on FinTech startups to leverage the Swiftgpi platform

News
Join the Swiftgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR

Swift echoes industry’s support for correspondent banking due diligence initiative, aligning KYC Registry with latest Wolfsberg Questionnaire

News
As part of its ongoing efforts to support the industry in tackling the global decline in correspondent banking relationships, Swift has aligned its Know Your Customer (KYC) Registry with the new Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance DDQ (FCCDDQ).
Loading...