Business Continuity Planning and Alliance Infrastructure Resilience
Learn how to make your Alliance infrastructure resilient and how to maintain business continuity in case of a disaster.Learning objectives:Name the six components of the Alliance infrastructureLocate each of the components in the Swift infrastructureBriefly explain what each component is used forExplain how to ensure the resilience of each component in the Alliance infrastructureName the four roles that are involved in the Alliance infrastructureExplain what each role doesExplain how to ensure…
Transaction Manager Validation Rules – Business Validation
Learn how Transaction Manager validates different types of data to determine whether it will process, bypass, or abort the messages of a Customer Credit Transfer or a Financial Institution Credit Transfer in a serial or cover flow.Learning objectives:Explain what business validation isExplain how Transaction Manager uses different types of data to validate a messageExamine whether Transaction Manager will process, bypass, or abort the messages of a CCT or FICT flow in a serial and a cover…
Business Continuity Planning and Alliance Lite2 Infrastructure Resilience
Discover the key components of the Alliance Lite2 infrastructure, its different key user roles, and resilience considerations and best practices to maintain business continuity in case of a disaster.Learning objectives:Name the four roles that are involved in an Alliance Lite2 infrastructureExplain what each role doesName the two main components of Alliance Lite2Briefly explain what each component is used forExplain how to ensure a secure connection to each componentExplain how to ensure that…
Customer Payments and Transaction Reporting using ISO 20022
Understand the Swift customer payment message flows and related transaction reporting. Identify the various parties involved in a Swift customer payment. Understand the differences between a Swift customer payment made with serial method and one made with cover method.
Business Application Header (head.001)
Understand the structure of head.001.001.02. Understand how to apply the BAH in different Use Cases in the context of CBPR+.
Swift Financial Institution Credit Transfer and Transaction Reporting with ISO 20022
Understand the Swift Financial Institution Credit Transfer message flows and related transaction reporting. Identify the various parties involved in a Swift Financial Institution Credit Transfer. Know which ISO 20022 messages can be used in a Swift Financial Institution Credit Transfer.
Introduction to Securities Settlement
Understand the settlement process and parties involved, learn the message flows and know the related process.
ESMIG U2A-only customers - Associate
Want to know what Swift stands for and the basics about Eurosystem Market Infrastructure Gateway (ESMIG)? Get an overview of Swift, swift.com applications, Business Identifier Code, new consolidated TARGET services platform and an overview of people tasks involved in the security of your connectivity to Swift.Contact us: Swift Smart Administrator ESMIG U2A-only customersAbout SwiftMySwiftBIC (Business Identifier Code)Migration to ESMIG ECMSIntroduction to T2/T2S Consolidationswift.com…
How to recover a business certificate on Alliance Gateway
Learn how the Alliance Gateway administrator recovers a certificate used for signing production FIN traffic on Alliance Gateway and saves it on the HSM device. This video can apply to both application (e.g. FIN) and human (eg.SO) certificates.
Bank Guarantees
Understand what a guarantee is, discover the purpose of a guarantee and learn the communication flows between the parties involved.