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
SwiftNet Instant to provide access to EBA CLEARING’s RT1 – PR – Spanish version
La solución SwiftNet Instant proporciona acceso al sistema de pago inmediato RT1 de EBA CLEARING
Press release - Spanish version
Advanced identity and mandate management as a service
Treasury business processes with tailored banking controls
Factsheet - RMA Usage Review and Removal Service
Achieve better management and control of your correspondent relationships
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Tackling fraud with Swift Payment Controls - webinar slides.
Three years on from Bangladesh - Webinar FAQs
Tackling fraud with Swift Payment Controls - webinar FAQs.
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ESMA
Independent Assessment Framework (IAF)
A framework for undertaking assessments against the Swift Customer Security Controls Framework.
Independent Assessment template v2022
A framework for undertaking assessments against the Swift Customer Security Controls Framework.