Get an overview of the Payment Controls user roles and focus on the Admin RBAC and User Admin roles.Learning objectives:Recall why do you have Payment ControlsName one reason why we have Payment ControlsExplain how Payment Controls is protecting from attackersIdentify the main benefit of Payment ControlsList four capabilities of Payment ControlsRecall the message flow of a message screened by Payment ControlsList the six different rulesName the 2 alerting operating modesRecall the RBAC roles…

This curriculum gives a deeper explanation on how to use and configure the different rules of Payment Controls to protect your payment operations against fraudulent attacks. Estimated duration: 01:30Contact us: Swift Smart AdministratorPayment Controls - ProfessionalPayment Controls Rules - Single Payment RulePayment Controls Rules - Amount Aggregation RulePayment Controls Rules - Message Count RulePayment Controls Rules - New Scenario RulePayment Controls Rules - Business Calendar RulePayment…

This video is part of a series for Alliance Remote Gateway (ARG).It explains how to test the connectivity of your Alliance Remote Gateway (ARG) Connection from the Alliance Access or Alliance Entry host using the arg_checkip tool.The arg_checkip tool checks connectivity for the Live environment and the Test environment. It can be used before configuring and using Alliance Remote Gateway.The same procedure can be used on other operating systems (i.e. UNIX).Prerequisites:The tool used to be…

Get an overview of RMA, its activites and message flow. Understand RMA DN administration, deployment of authorisations over various Alliance Messaging Hub (AMH) systems and RMA setup. Course content RMA Handling and Operations RMA Concept and Overview Issuer-Activities and Message Flow Correspondent-Activities and Message Flow User’s Duties RMA Setup in AMH Interact Connections and Flow Profiles Import/Export Procedures and Automation Configuration of other objects – Data Owners, Profiles,…

Individuals who pass this certification exam have a solid understanding of the ISO 20022 messages used during phase 1 of the ISO 20022 adoption. Certification holders also master the related CBPR+ rules and guidelines and are able to use the correct sources of information regarding the current ISO 20022 messages but also to track future changes and evaluate operational impact. Topics you will be qualified on include : Business Application Header (head.001) FI To FI Customer Credit Transfer…

Learn how to use the sag_import and sag_export commands using Remote API by means of the command line.Prerequisites:The remote API software has been installed and configured on Alliance GatewayThe Alliance Gateway Administrator password is required to run the commandThe commands must be run by the Remote API owner. They additionally require Alliance Gateway operator credentials as inputThe commands can only be run using Remote APIThe Source and target Alliance instances must be at the same…

Explore the RMA administration settings and scenarios for manual and automatic import and export of authorisations using the Alliance Access Relationship Management Application GUI.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Leaning objectives:Demonstrate a manual export of RMA authorisationsDemonstrate a manual import of RMA authorisationsIdentify the two types of RMA exportIdentify the three ways to trigger an export of…

Learn the RMA Plus licensing option, and how to perform its related administration tasks using the Alliance Access Relationship Management Application GUI.Disclaimer:The version used on this course may be different from your current version. However, The actions shown in the course have remained unchanged and therefore are still valid.Learning objectives:Relicense and configure Alliance Access for RMA Plus.Generate an RMA report

Explore how to use message queues, the mechanisms of routing rules, their actions, and how to organise and manage them.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Recall the three elements that make up a routing point.Recall the five steps in routing a message.Demonstrate adding a custom keyword.Demonstrate cloning a schema.Demonstrate adding a routing rule to the _SI_from_Swift queue.Identify the…

Get familiar with the profiles of the people who manage security at your local infrastructure connected to Swift, and with the tools and interfaces they use.Learning objectives:Recall at least four Swift Security Profiles of a fully on premises infrastructureMatch at least four Swift Security Profiles with their corresponding tasks in a fully on premises infrastructureMatch at least two Swift Security Profiles with their corresponding tasks in an on premises infrastructureList the two Swift…