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Alliance security officer

A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.

See also left security officer and right security officer.

Related links
Security Officer Guide

left security officer (LSO)

A role that carries joint responsibility with the right security officer for the configuration and the management of the security functions within Alliance products.

Related links
Security Officer Guide

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.

Security Officer Guide

L2BA Self Attestation Form – 2019

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The form is to be used by L2BA providers to self-attest their compliance toward the L2BA security and operational framework

L2BA Self Attestation Form – 2021

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The form is to be used by L2BA providers to self-attest their compliance toward the L2BA security and operational framework

Defining Digital Assets: Past, present, future

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Digital assets are virtual records of value directly held on and transferred across a shared cryptographically secured ledger.

Consultation paper on Guidelines on transfer of data between TRs

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Swift’s response to the European Securities and Markets Authority on the consultation paper: “Guidelines on transfer of data between TRs”

[ebook] Unlocking the value of your counterparties’ CSP attestation data

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Learn how to strengthen your cybersecurity using counterparty attestation data from Swift’s Customer Security Programme.

Outsourcing Agent Requirements (OAR) (translated in FR, CN, JP)

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Security requirements when outsourcing the hosting, installation, operation, or maintenance of any Swift components within the CSP scope.

Swift CSP Assessor Certification - FAQs

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Frequently asked questions about the Swift Customer Security Programme Assessor Certification.

Inside Innovation - Customer conversation: Overcoming the innovation challenge

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Stephen Richardson, Vice President, Head of Product Strategy & Business Solutions, Fireblocks - Simon Jones, Chief Customer Officer, ClearBank - Gulru Atak, Business Development – Innovation Lead, Citi Institutional Clients Group - Vikesh Patel, Head of Americas, UK & Ireland (Ad interim), Swift

[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape

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This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the attack patterns and behaviour profiles we’ve identified through our security programmes, and the tools, practices and working culture institutions should employ to stay secure during times of change or uncertainty.

Swift Response to the European Banking Authority discussion paper

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Swift Response to the European Banking Authority discussion paper on future RTS on strong customer and secure communication under PSD2
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