Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Sanctions Testing
… Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing... …
Características
… realmente único. - Joyce Verschaeren, Head of Operations Control and Services Development, Rabobank Una solución …
Sanctions List Distribution
A brief introduction to the Postal Address field
Postal Address is information that locates and identifies a specific address, as defined by postal services.
Direct debit - frequently asked questions
Answers to common queries, including how to pay your Swift invoices by direct debit, how to resolve disputes and how to close your direct debit account.
How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve greater efficiencies.
Swift GPI for corporates
Pay for your international goods and services in minutes or seconds and track your payments.
Bank readiness (per country)
… Advanced See all Abu Dhabi Islamic Bank Entry See all ACCESS BANK PLC Advanced See all Agricultural Bank of China …
SFTR - The Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation (SFTR) was published January 2016. Its objective is to increase transparency by reducing financial risk from shadow banking activities.