Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Alliance RMA: controlling traffic from the other correspondents
A powerful and easy way to manage your Swift business relationships
Payment Controls Rules - Amount Aggregation Rule
Learn the amount aggregation rule of Payment Controls and how to create it.Learning objectives:List the six different rules.Explain what the Amount aggregation rule is.Name the two threshold options.Explain the difference between an AND condition and an OR condition.Recall how to use the rule.Name the user who can create an Amount aggregation rule.Recall how to fill in the different rule fields.
Payment Controls - Protect your core payments
Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.
Swift Test Sparring Partner: How to get access to the application
Learn the steps to gain access to the application without assistance from Swift.
US bi-partisan panel "impressed" by Swift’s controls to protect civil liberties
"Scrupulous" attention to privacy of data
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
Alliance Access/Entry RMA Plus
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
Alliance Access/Entry Monitoring GUI
Understand how to understand what you can monitor and operate with this graphical user interface.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Identify each of the six elements required to access the Alliance Access Monitoring GUI.Recall at least 4 filtering criteria on the Exceptions node.Match at least five monitoring entities with the actions that can be performed with them.Retrieve the filtering options…
Alliance Access/Entry RMA Administration
Explore the RMA configuration settings of the server and operator profiles using the Alliance Access Configuration GUI. It also explores the RMA administration settings, 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).Learning objectives:Demonstrate selecting a Signing BIC for Test and Training.Demonstrate a clean up of the RMA data store.Identify three functions…
Create MX Messages Manually in Alliance Access
Learn how to simulate the creation of an MX message, for example a Subscription Order using the Funds standards MX, with the Alliance Message Management 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:Demonstrate creating an MX message in Alliance Access in prompted mode.Demonstrate creating an MX message in Alliance Access in fast mode…