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.
Swift has updated the KYC Security Attestation (KYC-SA) application
Enhancements will address a number of challenges faced by the community.
New toolkit aims to boost cyber security and resilience
The Swift Institute, Carnegie Endowment for International Peace, IMF and other partners have released a new resource to help financial institutions globally strengthen their cyber defences.
Swift Customer Security Controls Framework: 4. Prevent Compromise of Credentials v2024
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 4. Prevent Compromise of Credentials v2023
Prepare yourself to comply with the two mandatory controls supporting this security principle.
Reinforcing the security of the global banking system
Swift is encouraging two important community principles: share and prepare.
Work with Securities Messages - ISO 15022 - Expert
Follow this curriculum to become proficient with the various Swift securities ISO 15022 messages and understand how to use them properly in different business scenarios.Estimated duration: 05:00Pre TestTest your Knowledge on Securities MTsSecurities SettlementInstruction, Status and Confirmation with ISO 15022 (incl. MT 540, 541, 542, 543, 544, 545, 546, 547, 548)Settlement Allegements with ISO 15022 (MT 578)Conditions Modifications with ISO 15022 (incl. MT 530, MT 548)Transaction Cancellation…
KYC Security Attestation (KYC-SA) - Professional
These short videos will allow you to get familiar with the KYC-SA application.
They explain:
the different KYC-SA roles
how to submit an attestation
how to request/grant access to an attestationKYC Security Attestation (KYC-SA) - ProfessionalKYC-SA Role Families explainedKYC-SA AdministrationKYC-SA Data ContributionKYC-SA Data ConsultationKYC-SA ReportingKYC-SA: My entities and my counterparties management
Cross-border securities market infrastructure links
Lessons and perspectives for Asia Pacific
Security Awareness - Protecting Your Company's Assets
Understand how to protect assets when working remotely. Know how to deal with customs officials. Plan trips according to risk.Learning objectives:List three security related steps to take when travelling for business by car.Recall three security related risks to be aware of when travelling for business by train.Recall three precautions to take when travelling by air.Recall how to protect your assets when you stay in a hotel.Recall how to protect your assets if you attend a social event.Recall…
3SKey enables reduction of costs in security solutions by up to 40%
Brussels, 22 October 2012 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today released an information paper that takes a closer look into the real costs associated with building and running a PKI solution. The paper focuses on the findings of a cost study conducted by SEALWeb, an independent consultancy firm specialised in PKI implementations. It exposes the hidden costs for financial institutions to build and maintain a…