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
Payment Controls Rules - Business Calendar Rule
Learn the Business Calendar Rule of Payment ControlsLearning objectives:Define what a Business Calendar rule isRecall how to set up a Business Calendar rule.Explain the advantage of creating two Business Calendar rules for the same periodRecall how to create a Business Calendar rule Define what an override is
Payment Controls Rules - Single Payment Rule
Learn the single payment rule and how to create it.Learning objectives:Explain what a Single payment rule is.Recall how you can filter on currencies.List the six different rules.Explain what the Single payment rule is.Explain the difference between an AND condition and an OR condition.Name the user who can create a Single payment rule.Recall how to create a payment rule.Recall how to fill in the individual single rule fields.Describe when to use the Unstruct value.
Alliance Access/Entry Routing
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…
Swift Chairman addresses the Business Forum London
Yawar Shah highlights urgency and importance of Swift’s Customer Security Control Framework – here is his speech in full
Swift launches new service to block suspicious payments
‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking
How to access SwiftNet Online Operations Manager from Alliance Lite2 or Alliance Cloud
Learn how to access the SwiftNet Online Operations Manager (O2M) from Alliance Lite2.Prerequisite:To manage personal token certificates, new security officers (LSO and RSO) or new backup security officers must connect first on Alliance Lite2 interface before connecting to the SwiftNet Operations Online Manager (O2M).If security officers access O2M directly without first connecting to the Alliance Lite2 interface, they will get the following error: "Unable to validate SAML response due to error…
How to access SwiftNet Online Operations Manager from Alliance Web Platform
Learn how to access SwiftNet Online Operations Manager (O2M) from Alliance Web Platform.The version used in this video may be different from your current version. However, the actions shown in the video have remained unchanged and are therefore still valid.
How to configure the new FIN Standards Release in Alliance Access
Learn how to configure Alliance Access for the new FIN Message Standards. In the video, an example of the 2018 FIN Message Standards and MSTV ID 1805 is used. The same procedure has to be applied for 20YY FIN Message Standards and MSTV ID YY05.The version used on this video may be different from your current version. However, The actions shown in the video have remained unchanged and therefore are still valid