Financial Transaction Manager for Swift Services - FTM Swift (IBM)
Security conformance completed (by self-attestation and pending completion of customer confirmation).
Financial Transaction Manager for Swift Services - FTM Swift (IBM)
Security conformance completed (by self attestation and customer confirmation).
Transaction Management global webinar for third-party providers - Slides November 2022
November 2022
ISO 20022 Cash Management V2 - Appendix A Use Cases and Samples - APPROVED
Appendix A for camt-messages: Use Cases and Samples
ISO 20022 Cash Management V2 - Appendix C SEPA DD Type-R Reporting - APPROVED
Appendix C for SEPA DD Type-R reporting
2019 SN/FIN ISAE NDA
Confidentiality Acknowledgement for Swift's 2017 ISAE 3000 SwiftNet and FIN Report
Transaction Management global vendor webinar for third-party providers - Slides February 2023
February 2023
Transaction Management global vendor webinar for third-party providers - Slides March 2023
March 2023