Name Screening Administration
Understand how to access Name Screening, RBAC roles and Business Units.
Work with Messages in Alliance Cloud - Professional
Understand the basics of Alliance Cloud for a messaging operator.Contact us: Swift Smart Administrator Certificate ManagementToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your personal token password in the Swift Certificate CentreHow to check your personal certificate information and renew your token before it expiresAlliance Cloud User InterfaceRMA on Alliance CloudAdditional related resourcesBIC (Business Identifier Code…
Introduction to Inform Copy Service
Discover what Inform Copy is and the differences between FIN Inform and SwiftNet Inform.Learning objectives:Define what Inform Copy isIdentify which parties are involved and their responsibilitiesName the key Inform Copy service parametersDescribe how Inform Copy worksExplain how to set up Inform Copy
Interbank Direct Debit – Margin Collection (pacs.010)
Explore the CBPR+ Financial Institution Direct Debit usage guideline for margin collection by a central counter party.
Learning Objectives:pacs.010 Financial Institution Direct Debit - Margin CollectionThe margin collection flowMandatory blocksMandatory elements in block Credit Instruction Optional elements in block Credit Instruction
Swift GPI: Cover Service Rulebook (gCOV)
Understand the business rules and technical specifications.Learning objectives:Be able to gain a full understanding of the GPI Cover Service (gCOV) and the underlying business rulesBe able to understand the different roles of the gCOV AgentsBe able to understand what constitutes a gCOV transaction (MT 202 COV/MT 205 COV) and what 'GPI-enabled' meansBe able to initiate a gCOV and understand the business and technical rules linked to this processBe able to relay a gCOV as an intermediary and…
Set Up and Configure your Infrastructure for FINplus
Learn how you can set up and configure your infrastructure to support SwiftNet store-and-foward service to migrate from FIN to FINplus.Learning objective:Identify the seven configuration tasks you need to perform in order to start using FINplus.
Case Resolution: Rich Data Access Features
Learn how to access rich data, by using the Rich Data Access feature through Case Management.Learning objectives:Identify that a message is missing "rich data"Send a rich data request to the TrackerTest the featureUse the rich data with Case Resolution
Troubleshooting Guidelines: On Premises SwiftNet PKI
Learn how to independently diagnose issues with your "on premises" Public Key Infrastructure, improve resolution time, and reduce business impact.
Software Solutions
Understand which Swift connectivity, messaging and integration software solutions best meet your needs.Learning objectives:Identify the two Integration software solution provided by SwiftIdentify the four messaging software solution provided by SwiftIdentify the four connectivity software solution provided by Swift
Swift Payments Certification Exam
Individuals who successfully pass the certification exam for payments are acknowledged experts in the creation, processing, and troubleshooting of Swift Standards MT messages.
Topics you will be qualified on include:
General knowledge of Swift in the Payments Market
Message Type categories 1, 2, 9 and Common Group Messages
Processing methods: Serial and Cover payments
Troubleshooting: Message Flows, Mapping Rules, Party Identification, and Charging Options