Name Screening - Online
Understand the purpose and usage of Name Screening Online and how to use it.Learning objectives:What is Name Screening OnlineYour Institution and Swift's Name Screening Online Screening ConfigurationHow to Screen a Name Alert Management
How to validate your data in MyOrganisation for all supervised entities (SUPE)
Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the Primary Business Contact, the Ordering contact or the swift.com administrator in your institution.You must have received the notification e-mail.
How to validate your data in MyOrganisation for Corporates (CORP)
Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the Primary Business Contact, the Ordering contact or the swift.com administrator in your institution.You must have received the notification e-mail.
How to validate your data in MyOrganisation for Non-supervised Entities active in the financial industry (NOSU)
Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the Primary Business Contact, the Ordering contact or the swift.com administrator in your institution.You must have received the notification e-mail.
How to recover the Luna SA7 HSM box from STM mode
This video shows the actions required to recover the Luna SA7 HSM box from Secure Transport Mode (STM) and its expected results. STM mode is enabled when the HSM box is shipped from Swift.
Token-based Certificate Management in Alliance Lite2
Explore the steps to activate a personal token.Introduction (00:10)Create a Distinguished Name (00:20)Create an operator (00:20)Activate a personal token (00:05)Learning objectives:Show how to activate a personal/AutoClient token in the Swift Certificate Centre
Introduction to T2/T2S Consolidation
Discover the basics about Eurosystem Single Market Infrastructure Gateway (ESMIG) and explains how Swift can help you with the participation to the new consolidated TARGET services platform.This module will be updated when the new ESMIG timeline is published.
FINplus - Professional
Understand how you can leverage ISO 20022 format messages with FINplus. Duration: 00:20Contact us: Swift Smart AdministratorIntroductionIntroduction to Standards MXIntroduction to InterActFINplusUnderstanding FINplusSet Up and Configure your Infrastructure for FINplusRelationship Management Application (RMA) Evolution
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
Payment Controls - Associate
Take this curriculum to understand the basics of Payment Controls, how to access it and discover how this service can be beneficial to your company. Estimated duration: 01:00Contact us: Swift Smart AdministratorPayment Controls AssociateIntroduction to Payment ControlsPayment Controls: Administrator RolesPayment Controls - Introduction to Rules