Follow these How to videos about token management for Operators that were created in the context of Lite2. The content remains relevant for Alliance Cloud and related services but note that the wording used for Lite2 may differ in Alliance Cloud.Personal TokensHow to install the personal token softwareHow to check your personal certificate information and renew your token before it expiresHow to change your personal token password in the Swift Certificate CentreHow to reset a personal token in…

This curriculum gives a deeper explanation on how to use and configure the different rules of Payment Controls to protect your payment operations against fraudulent attacks. Estimated duration: 01:30Contact us: Swift Smart AdministratorPayment Controls - ProfessionalPayment Controls Rules - Single Payment RulePayment Controls Rules - Amount Aggregation RulePayment Controls Rules - Message Count RulePayment Controls Rules - New Scenario RulePayment Controls Rules - Business Calendar RulePayment…

Explore which roles the SwiftNet security officer requires. Learn how many SwiftNet security officers you need, the use of 4-eyes, and the implementation of multi-factor authentication using O2M.Learning objectives:Identify five RBACs required by a SwiftNet security officerList the three RBACs required to enforce the 4-eyes principle for SwiftNet security officersRecall the minimum number of SwiftNet security officers that Swift registers per institutionRecall the reason for additional online…

"A specialised tailored learning package for anyone who would like to fully master the Single Customer Credit Transfer (MT 103 and MT 202 COV). The training facilitator will guide the participants through a number of case studies and exercises, and where your own examples can also be used and to get guidance on rules and best practises for payment messages with reference to the Swift User Handbook. Course content Customer payments using the Serial method with MT 103 Customer payments using the…

Follow this curriculum to become proficient with the various Swift securities ISO 15022 messages and understand how to use them properly in different business scenarios.Estimated duration: 05:00Pre TestTest your Knowledge on Securities MTsSecurities SettlementInstruction, Status and Confirmation with ISO 15022 (incl. MT 540, 541, 542, 543, 544, 545, 546, 547, 548)Settlement Allegements with ISO 15022 (MT 578)Conditions Modifications with ISO 15022 (incl. MT 530, MT 548)Transaction Cancellation…

Get an overview of Alliance Messaging Hub (AMH). Learn how to handle Swift messages and get an advanced level of knowledge on how to start and stop the AMH system. Discover how to configure the AMH system (e.g. Scheduler, Address Book, Rule Selections, Log) as well as monitor and track the system and how to operate AMH through communication, log, and housekeeping procedures. Course content AMH Overview Message Handling and Monitoring Advanced Technical Overview (Architecture, Objects and…

Explore the customisation options for branding your GUIS. Software version: Alliance Web Platform: 7.4Learning objectives:Identify the three Alliance Web Platform SE entities that you can use to customise the settings of your GUIs for your end users.Recall if you can only use Swift branding in your GUIs.Demonstrate creating a branding scheme.Recall two reasons for using custom branding schemes.Recall if you must assign the same branding scheme to all of your GUIs.Identify the configuration…

Understand the challenges to implement an instant payments solution in a fragmented market. Discover how Swift can help you to build a cost-effective solution. Learning objectives:List the 2 instant payments market infrastrucutres in Europe (instant payments systems are sometimes also referred to as Real-Time Retail Payments Systems, or RT-RPS)Describe The Clearing House TCH RTP Real-Time Payments (TCH RTP) and Hong Kong Interbank Clearing Limited (HKICL) Fast Payment System (FPS)Name the 5…

Discover The KYC Registry baseline, its structure and the requirements for reaching a complete KYC Profile.The KYC Registry Courses on Swift Smart (00:01What do you already know? (00:02What is The KYC Registry baseline? (00:05Basic and extended baseline (00:10)Format and language of documents (00:07Validity in time (00:07Quiz (5 questions)Learning objectives:List down at least two types of information that can be found in each of the five categories of The KYC Registry baselineDifferentiate the…

The Swift Security Bootcamp aims to shed light on cyber threat scenarios, security-related roles & responsibilities, risk driver mitigation, CSP awareness and help institutions trigger the right questions internally to ensure security is managed in the best way possible, and provide the necessary know-how to manage all activities in line with best practice. Are you looking to train a group of employees at your premises? Would you like to combine topics? Thanks to its modular structure,…