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Getting Started Guide for Payment System Operators

Resource
Getting Started Guide document for Payment System Operators

Relationship Management Portal - Professional

Trainings
Take this curriculum to understand all operational tasks performed within the Relationship Management Portal and get a good overview on how to perform actions within the Relationship Management Portal.RMA EvolutionRelationship Management Application (RMA) EvolutionIntroductionRelationship Management Portal: RMA Management FeaturesWorking with the Relationship Management PortalRelationship Management Portal: Search and Distribution FeaturesRelationship Management Portal: Communicate with…

SwiftNet Public Key Infrastructure (PKI)

Trainings
Understand what SwiftNet Public Key Infrastructure (PKI) is, how it works, and discover how PKI protects the Swift messaging platform and your organisation against fraud.Learning objectives:Differentiate between private and public key pairsList at least four activities for which SwiftNet Certification Authority is responsible forExplain how do encryption and decryption work in the SwiftNet Public Key InfrastructureExplain how does signing and verification work in the SwiftNet Public Key…

Swift Operations Forum Asia Pacific - Presentation

Resource
Swift Operations Forum Asia Pacific - Presentation Slides Day 1

Swift Operations Forum Asia Pacific - Presentation

Resource
Swift Operations Forum Asia Pacific - Presentation Slides Day 2

For Investment Managers

Resource
How can Swift help Investment Managers?

Collateral Management

Dispatch product
Order, change or terminate your subscription to Collateral Management

Collateral Management

Dispatch product
Order, change or terminate your subscription to Collateral Management

Collateral Management

Dispatch product
Order, change or terminate your subscription to Collateral Management

Fine-tune sanctions filters to compliance, risk management and operational objectives

Page
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
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