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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

Alliance Web Platform SE: Monitor

Trainings
Explore how to monitor events and user sessions, how to manage event logs, and how to verify the security status of Alliance Web Platform SE. Software version: Alliance Web Platform 7.4Learning objectives:Demonstrate searching the Event log.Demonstrate how to view user sessions.List two properties of a user session as displayed in the Sessions view.Identify the server commands to export the Event log and to verify the security status of Alliance Web Platform.Recall if Alliance Web Platform must…

Quick tip: select a learning coordinator

Trainings
Learn how Swift Smart users can identify their learning coordinator on the platform to allow them to follow their progress and recommend them trainings.

Universal Confirmations for MT103 Rulebook

Trainings
Discover the business rules and technical specifications of the Universal Confirmations for MT 103 Rulebook, which will be applicable to all FIN users as of Standards MT Release 2020 (SR 2020).

How to add and remove swift.com access rights

Trainings
Learn how users add or remove access rights on their own accounts and how swift.com administrators can add or remove access rights of other accounts.

Interbank Customer Direct Debit messages (pain.008, pacs.003)

Trainings
Discover the structure of interbank pain.008 and pacs.003 and its related flows.Be able to interpret and populate an interbank pain.008 and pacs.003 for a specific business scenario by following the CBPR+ guidelines. Learning Objectives:pain.008 Interbank Customer Direct Debit InitiationMandatory elements in the Group Header blockMandatory elements in the Payment Information blockpacs.003 FI to FI Customer Direct DebitMandatory elements in the Group HeaderMandatory elements in the Direct Debit…

Alliance Web Platform Administrator - Expert

Trainings
Follow this curriculum if you are responsible for software installation, configuration, and local network integration, crisismanagement, and for the business continuity of your organisation. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge as an expert Alliance Web Platform AdministratorAlliance Web Platform Administration and ConfigurationAlliance Web Platform SE Administer: Manage User and User SessionsAlliance Web Platform SE: Manage the TLS…

Alliance Web Platform SE: Authentication Methods

Trainings
Explore the authentication methods available to users to connect to Alliance Web Platform SE. Software version: Alliance Web Platform SE: 7.4Learning objectives:Recall if multi-factor authentication is mandatory for users in the live Swift environment.Recall if TOTP (Time-Based One-time Password) is a multi-factor authentication method offered by Swift.Identify the five possible authentication systems for Alliance Web Platform SE users.Identify the six possible authentication types for Alliance…

Payment Controls: Administrator Roles

Trainings
Get an overview of the Payment Controls user roles and focus on the Admin RBAC and User Admin roles.Learning objectives:Recall why do you have Payment ControlsName one reason why we have Payment ControlsExplain how Payment Controls is protecting from attackersIdentify the main benefit of Payment ControlsList four capabilities of Payment ControlsRecall the message flow of a message screened by Payment ControlsList the six different rulesName the 2 alerting operating modesRecall the RBAC roles…

Introduction to Alliance Lite2

Trainings
Discover the key components of Alliance Lite2, what is needed to connect to the service, and the main tasks Alliance Lite2 users can perform.Learning objectives:Differentiate the tasks that you can perform using the Web interface and the AutoClient softwareDifferentiate the tasks that Alliance Lite2 typical users can perform on the Web interfaceIdentify what you need to connect to the Web interfaceIdentify what you need to connect AutoClient to Alliance Lite2 using a personal tokenIdentify what…

How to upgrade your current Alliance Gateway to version 7.4 (Unix / Linux environment)

Trainings
Learn how to upgrade your current Alliance Gateway to version 7.4.Prerequisites: If you intend to perform the installation using a non-root user account, see the Preparation for Non-root Installation in the installation guide.
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