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
Leverage your Swift data for global correspondent banking transparency
Robust controls are essential when it comes to ensuring compliance and mitigating risk in correspondent banking.
Alliance Access/Entry Install and Configure Standards MT
Discover how to prepare the system to use the latest message syntax and message standards for the FIN messaging service.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.
Alliance Access/Entry: Sending a FINplus message
Learn how to send a FINplus message through Alliance Access.Learning objectives:Recall the kind of message that a FINplus message is (InterAct).Demonstrate creating and sending a FINplus message in Alliance Access.Name the 5 validation checks in a FINplus message.Identify NACK error codes received when sending a FINplus message.
How to import an SSL certificate into Alliance Access
Learn how to import a self-signed SSL certificate into Alliance Access.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.
Using IPLA
Allowing data to be exchanged in a proprietary format between business applications and Alliance Access, IPLA has numerous features – from content-based routing to enhancing Alliance Access flows with validations.
Security at the heart of your treasury
Digital identity management solution for accessing all your banks, using personal digital signatures.
Swift Customer Security Programme V2024 - Expert
This curriculum provides an introduction to the mandatory and advisory security controls to be implemented by every Swift user in 2024. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2024Swift Customer Security Controls Policy v2024Swift Independent Assessment…
Swift Customer Security Programme V2023 - Expert
This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift user in 2023. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2023Swift Customer Security Controls Policy v2023Swift Independent Assessment Framework…
Swift enriches Know Your Customer Registry information with new KYC Adverse Media service
Partnership with Dow Jones provides KYC Registry users with unlimited access to news and regulator content