right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Sibos 2019 session - CSP – Current Status and Future Threats
Brett Lancaster, Managing Director, Global Head of Customer Security at Swift, talks about the key aspects of the Customer Security Programme (CSP) - the changes to the Customer Security Controls Framework (CSCF)which need to be made by v2020 deadline and the process through which non-compliant customers will be reported to local regulators.
The KYC Registry: at a glance flyer
Learn how you can exchange and maintain KYC information simply and securely
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
Factsheet for Swift Web Access Service Providers
Offer your customers secure and reliable access to your web applications over SwiftNet.
CSP Trainings
A suggestion of Swift Smart trainings to increase your knowledge of the CSP programme and security controls.
Swift Response to ESMA’s Discussion Paper on the Distributed Ledger Technology
Swift Response to ESMA’s Discussion Paper on the Distributed Ledger Technology Applied to Securities Markets
Swift Payment Controls – Protecting your payments against fraudulent attacks
Protecting your payments against fraudulent attacks - Learn how our new anti-fraud solution can help strengthen your security strategy
Factsheet for Swift Web Access End Customers
Offering you secure and reliable access to your service provider’s web applications over SwiftNet.
Swift and Instant payments
Interview of Isabelle Olivier, Head of Securities & PMIs, EMEA, Swift by Banking Technology.
Working groups – Payments
The following tables list the members of the various working groups that assist with Securities standards maintenance activities