CGI-MP – Swift Support
Supporting the CGI initiative through active participation in the ongoing work programme and the publication of CGI documents
Develop your knowledge about the CSP programme and security controls
Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.
Swift has updated the KYC Security Attestation (KYC-SA) application
Enhancements will address a number of challenges faced by the community.
Swift Certified Application for Corporates Trade and Supply Chain Finance
Technical validation guide
Swift Certified Applications - Corporates Trade and Supply Chain Finance
Technical validation Guide 2019
Swift wins Risk Award for cyber security
Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony
Swift launches new anti-fraud payment control service for customers
Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community
Swift Innotribe opens applications for the 2015 Innotribe Startup Challenge
Innotribe provides unique networking opportunities with banks and venture capitalists to the most impressive fintech startups during four regional showcases.
Universal Confirmations application provider self-attestation
… confirmations for all The vast majority of payments on Swift are now confirmed. Get started today Overview How to confirm Already a SWIFT gpi member? Measurement rules Frequently asked … provider ready? Document centre Universal Confirmations application provider self-attestation The Universal …