Closed User Group (CUG)
A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.
Market Infrastructure Closed User Group (MI-CUG)
A Closed User Group implemented in support of a service managed by a market infrastructure (MI).
Member-Administered Closed User Group (MA-CUG)
Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.
Related linksSubscribe to MA-CUG service (www.swift.com)MA-CUG Service Description
How to upgrade your current SwiftNet Link to version 7.4 (Unix / Linux environment)
Learn how to upgrade your current SwiftNet Link to version 7.4.Prerequisites: If you intend to perform the installation using a non-root user account, see the Preparation for Non-root Installation in the installation guide.
Name Screening - Batch
Understand the key features and uses of Name Screening Batch.Learning objectives:What is Name Screening BatchYour Institution and Swift's Name Screening Batch Delta Screening Business UnitsBatch Screening Groups Name Screening Configuration How do we review alerts
How does a Watch Administrator grant and revoke access to Watch products
This video is part of a series for Swift Watch.It shows how a Watch Administrator grants and revokes access to various Watch products. Points to be aware of when adding a Watch end user to a Watch contract:The Video only shows the actions required by the Watch Administrator!It still needs to be synchronised with the actual Watch application.While that is an automated process, it does take about 24 hours before the user's account can actually access the Watch application!oints to be aware of…
How to use Swift Microgateway Microservices
Watch this video and learn how to configure the Swift Microgateway using Microservices. It explains the three groups of Microservices: configuration, monitoring, and management. And present three ways to invoke the microservices: using a GUI, a JSON client like Postman, or a command line tool like curl.
CSP outsourcing agent requirements baseline
Discover what an outsourcing agent is and learn more about the security requirements expected when Swift users outsource the hosting, installation, operation, or maintenance of some or all the Swift components falling in the scope of the Customer Security Programme (CSP).
Payment Return with ISO 20022 (pacs.004)
Understand the difference between a Payment Rejection and a Payment Return. Understand the structure of the pacs.004.001.09. Be able to interpret and populate a pacs.004, following the CBPR+ Guidelines.Learning objectives:Understand the pacs.004 format Group Header Transaction Information Returned Transaction Elements Return of a serial payment Return of a cover payment
Payment Controls Rules - Message Count Rule
Learn the Message Count rule of Payment Controls and how to configure it.Learning objectives:Define the Message Count rule.Name the two types of threshold values defined in the rule.Recall how to use the rule.Explain the difference between AND condition and OR condition.Name the user needed to create a Message Count rule.Recall how to create the rule.
Daily Validation Reports
Discover Daily Validation Reports (DVR), their key benefits and how to use the service.Learning objectives:Why Daily Validation ReportBenefits of using DVRHow to assign user rights How to access DVR How to use Daily Validation Reports: the Activity Report.How to use Daily Validation Reports: the Risk Report.When to use the service
Alliance Web Platform SE: Introduction to the GUI Menus
Discover each of the application menus in the Administration GUI. Software version: Alliance Web Platform 7.4Learning objectives:Identify the correct menu for each of the following tasks:Obtain the URL for a GUICreate a custom GUICheck a GUI package is installedCollect and submit to Swift support logs and configurationUpdate how an event is logged Create a user
Swift Payments Certification Exam
Individuals who successfully pass the certification exam for payments are acknowledged experts in the creation, processing, and troubleshooting of Swift Standards MT messages.
Topics you will be qualified on include:
General knowledge of Swift in the Payments Market
Message Type categories 1, 2, 9 and Common Group Messages
Processing methods: Serial and Cover payments
Troubleshooting: Message Flows, Mapping Rules, Party Identification, and Charging Options