Interface Compatibility Validation for a FIN Interface
Swift Compatible Interface Programme
10 key takeaways from Swift at Sibos 2020
From our bold new strategy to enable instant, frictionless transactions to ISO 20022 adoption, fighting fraud, CSDR, new technologies and more, we break down the top 10 takeaways from Swift at Sibos’ packed three-day programme.
How Lloyds Bank is harnessing the power of Swift data to mitigate risk
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. We spoke to Brotherton about how they have developed an automated approach to combatting risk by leveraging Swift's data solutions
Vocalink Case Study
VocaLink, the specialist provider of transaction services, adopts FileAct to offer its Sterling clients a Swift channel intoVocaLink.
Swift for Corporates
Most companies, especially those operating internationally, work with more than one bank for cash, trade and treasury. We connect you to your banks through a single, secure and reliable channel.
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…
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes