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 linksSecurity 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 linksSecurity 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.
Instruction, Status and Confirmation with ISO 15022 (incl. MT 540, 541, 542, 543, 544, 545, 546, 547, 548)
Learn how to send a Securities Settlement Instruction, discover how to interpret a Securities Settlement Transaction Status Advice and Confirmation
The Compliance Game
If you were a compliance officer, would you make the right decisions? Play the Compliance Game to find out! A fun and instructive way to discover what financial compliance is all about.
Online Operations Manager PKI Management: Working with RBAC
Explore how SwiftNet security officers manage the permissions of users and the delegation of responsibilites using O2M.Disclaimer: This course is intended for Alliance Access but Online PKI management for RBAC roles is identical in Alliance Lite2.Learning objectives:Demonstrate assigning the FIN RBAC to an entityDemonstrate Role GrantDemonstrate Role CopyRecall the purpose of RBACRecall the difference between the value-added services RBAC and CUGRecall who defines roles for a service
Alliance Access/Entry: Handling Multi-Format MX Messages
Learn how to handle multi-format MX messages received in Alliance Access/Entry.Learning objectives:Know how to find multi-format MX messages received in Alliance Access/EntryBe able to identify multi-format messages received in Alliance Access/Entry Know how a FIN-based back office can detect that a received MT is a translated message Know how an XMLv2-based back office can detect multi-format messages Be aware of various ways of testing the reception of multi-format messages
Work with Messages in Alliance Cloud - Professional
Understand the basics of Alliance Cloud for a messaging operator.Contact us: Swift Smart Administrator Certificate ManagementToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your personal token password in the Swift Certificate CentreHow to check your personal certificate information and renew your token before it expiresAlliance Cloud User InterfaceRMA on Alliance CloudAdditional related resourcesBIC (Business…
Settlement Instructions, Status and Confirmation with ISO 20022 (sese.023, sese.024, sese.025)
Learn how to send a securities settlement instruction correctly respecting the ISO standard and market practice guidelines, and to interpret a securities settlement transaction status advice and confirmation.
Alliance Access: Units
Understand the concept of units in Alliance Access, to practise the creation and approval of new units and to learn how you can use units to achieve operator functions restriction.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Identify the operator entitlements needed to perform unit management tasksRecall how many units can be assigned to an operatorRecognise how security officers can use unit delegation to…
Swift Assessment Guidelines
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties.
Course Content
Overview of Swift
The Customer Security Programme
PKI certificates and HSMs
Connect to Alliance Gateway (or Alliance Remote…
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).
Manage PKI
Learn how to manage PKI and your certificates and master the available tools, such as the SwiftNet
Online Operations Manager and Secure Channel. Receive the necessary knowledge to perform your
security-related tasks in complete confidence.
Course content
PKI theory in the Swift context
Managing PKI through the SwiftNet Online
Operations Manager
Routing rules management and monitoring
Reporting and its administration
Offline security through Secure Channel