ISO 20022 Adoption Briefing #14: CBPR+ portfolio for November 2023 and beyond
This is the 14th video in the ISO 20022 Adoption Briefing series. It provides an inventory of additional CBPR+ messages being introduced in November 2023, the messages in scope for In-flow Translation and related RMA bootstrap later this year. It also covers a high-level roadmap for 2024 and 2025.Please always consult the latest Adoption Briefing to keep up with the ISO 20022 Programme progress. Adoption Briefings released in the past may contain outdated information.
ISO 20022 Adoption Briefing #10: Guiding principles for screening ISO 20022 payments
This is the 10th video in the ISO 20022 Adoption Briefing series. It introduces the guiding principles for screening ISO 20022 payments and how they improve the compliance process in light of the CBPR+ migration.
Please always consult the latest Adoption Briefing to keep up with the ISO 20022 Programme progress. Adoption Briefings released in the past may contain outdated information.
Important note:
the Adoption Briefing might contain references to the previous timeline that may no longer…
Optimize your Swift Transaction Screening and increase your screening efficiency
Listen to compliance experts as they explain the latest developments designed to increase your screening efficiency and reduce false positive hits. In this webinar, we cover several key features for reducing the hit rate:How can customers act thanks to recently delivered featuresUpcoming features: 2023, 2024 and beyondHow you can hear from us, talk to us
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Swift Customer Security Controls Framework: 3. Physically Secure the Environment v2024
Prepare yourself to comply with the mandatory control supporting this security principle.
Swift Customer Security Controls Framework: 4. Prevent Compromise of Credentials v2024
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 3. Physically Secure the Environment v2023
Prepare yourself to comply with the mandatory control supporting this security principle.
Swift Customer Security Controls Framework: 4. Prevent Compromise of Credentials v2023
Prepare yourself to comply with the two mandatory controls supporting this security principle.