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Alliance security officer

A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.

See also left security officer and right security officer.

Related links
Security Officer Guide

left security officer (LSO)

A role that carries joint responsibility with the right security officer for the configuration and the management of the security functions within Alliance products.

Related links
Security Officer Guide

right security officer (RSO)

A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.

Security Officer Guide

Independent Assessment Framework (IAF)

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A framework for undertaking assessments against the Swift Customer Security Controls Framework.

Independent Assessment template v2022

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A framework for undertaking assessments against the Swift Customer Security Controls Framework.

A new start for Supply Chain Finance

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The Bank Payment Obligation: a new payment term to secure and finance trade

CGI All Payments (CGI)

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Security conformance completed (by self-attestation) and pending completion of customer reference confirmation

swift.com Cookie Policy – January 2017

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Swift with registered office at Avenue Adèle 1, B-1310 La Hulpe, Belgium is committed to protecting your privacy needs. This Cookie Policy explains which and for which purposes cookies (and other similar devices) are used by Swift when using www.swift.com.

Sibos 2019 session - CSP – Current Status and Future Threats

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Brett Lancaster, Managing Director, Global Head of Customer Security at Swift, talks about the key aspects of the Customer Security Programme (CSP) - the changes to the Customer Security Controls Framework (CSCF)which need to be made by v2020 deadline and the process through which non-compliant customers will be reported to local regulators.

The KYC Registry: at a glance flyer

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Learn how you can exchange and maintain KYC information simply and securely

Follow the money: How do criminals turn a cyber-hack into hard cash?

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Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems

Factsheet for Swift Web Access Service Providers

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Offer your customers secure and reliable access to your web applications over SwiftNet.

CSP Trainings

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A suggestion of Swift Smart trainings to increase your knowledge of the CSP programme and security controls.
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