service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Develop your knowledge about the CSP programme and security controls
Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.
Deloitte study: The real value and cost for corporates of connecting to your banks via a single window
Using different banks’ services based on geographic scope and specialist expertise can bring benefits. But integrating multiple banking systems into your back office can be costly and labour-intensive, adding complexity and potential risk into your financial processes.
Security guidelines
Information and guidelines for secure access to swift.com applications
The KYC challenges for correspondent banks
Banks are looking to streamline their KYC processes for business to continue to thrive, improve client experience and satisfy regulatory demands.
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
Swift CSP Certified Assessors
… Edit, select Ordering and save your profile. The swift.com administrator of your organisation will need to approve this …
Shared Infrastructure Programme Document centre
Download the resources related to this topic.
Alliance Kits document centre
Offering a simplified and cost-effective way of buying a range of products in one go, Swift’s Alliance Kits contain all the elements you need to start using Swift.