Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

right security officer (RSO)

A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.

Security Officer Guide

Swift has updated the Customer Security Controls Policy

News
Updates to the Policy provide further clarity and additional information

Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

News
With 2019 just around the corner, the 31 December deadline for all Swift users to re-attest and comply with the Customer Security Programme’s (CSP) mandatory security controls is fast approaching.

Watch for Securities factsheet

Resource
This factsheet explains the service and outlines the key features & benefits

APIs in Securities Services

Resource
Joint Swift and BCG report finds growing momentum for API technology as firms seek more efficiency and new service offerings

TARGET2-Securities (T2S)

Dispatch product
T2S

Global securities reporting: Industry trends, challenges and future perspectives

Resource
Prior to the financial crisis of 2008, international regulatory policy tended to promote the need for more efficient and stronger securities markets; however, the crisis underlined the need to find a balance between efficiency and safety.

Swift announces a new strategy for instant, frictionless payments and securities processing

News
-    Enabling seamless transactions from one account to another anywhere in the world with end-to-end transparency and predictability -    Made available through a next-generation digital platform that maintains Swift’s hallmark focus on resiliency and security

Swift at Sibos 2022: Tackling the root of securities settlement fails

Resource
In this session, we’ll look at why some transactions fail to settle on time, the rising costs and risks associated with this, and hear first-hand from key securities players about a new service that will address the issue once and for all.

Swift announces expansion plans to support vibrant business growth in sub-Saharan Africa

News
Following steady growth across the continent, Swift will open offices in West and East Africa to ensure closer collaboration with its customers and the Swift community.

Swift Customer Security Programme V2024 - Expert

Trainings
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…
Loading...