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
CIPS membership information now published on SwiftRef
Easy access to CIPS data will facilitate transactions between China and the rest of the world
Online Billing Application
The Swift Online Billing Application provides you with an easy way to access your invoices and other Billing Related document.
How to run saa_supportinfo using the Alliance Access Monitoring GUI
Learn how to run saa_supportinfo using the Monitoring GUI.The Run Support Info page enables you to gather configuration and logging information collected with saa_supportinfo. The information is written to a file which you can send to Swift Support to investigate problems.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.
Independent Assessment Framework (IAF)
A framework for undertaking assessments against the Swift Customer Security Controls Framework.
Independent Assessment template v2022
A framework for undertaking assessments against the Swift Customer Security Controls Framework.
Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Developer Resource Centre
The Developer Resource Centre offers access to information, products and services to develop Swift compliant solutions.
Event app
Download the event app to access the conference programme, work sessions, speakers & connect with other attendees
Event app
Download the event app to access the conference programme, work sessions, speakers & connect with other attendees
Mobile app
Download the event app to access the conference programme, work sessions, speakers & connect with other attendees