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Alliance security officer

A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.

See also left security officer and right security officer.

Related links
Security Officer Guide

left security officer (LSO)

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

Related links
Security Officer Guide

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 publishes new Customer Security Controls Policy

News
Enhancing security; increasing transparency

Swift announces Daily Validation Reports to strengthen customer fraud controls

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A new measure as part of Swift’s Customer Security Programme

KYC-SA Application

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Submit your attestation and check the compliance status of your counterparties to improve security awareness and practice.

Factsheet - Swift Securities View

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Track securities transactions to quickly identify any issues and avoid costly settlement fails.

Swift underlines the credentials of its Customer Security Programme at industry cyber security event

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Swift’s Head of Banking and Payments underscores the importance of the programme in reinforcing the security of global banking

Our vision for instant, frictionless securities transactions

Resource
Session recording from Smarter Securities

Swift Customer Security Controls Framework

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The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.

Swift Customer Security Controls Policy

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Swift's Policy with regard to the customer security attestation and follow-up process.

Swift for Securities Market Infrastructures

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Swift helps Securities Market Infrastructures (SMIs) across the globe to automate trade clearing, settlement, custody, asset management, risk management and regulatory reporting functions. Securities infrastructures including ASX, Clearstream, DTCC, Euroclear, T2S, SIS, and Strate, all rely on Swift to safely transport their transactions.

A year to go: How the securities industry is preparing for T+1

News
In many markets around the world, T+1 is coming your way – or could be soon. As more markets look to shorten their securities settlement cycles, Simon A.X. Daniel, Product Manager at Swift, spoke to Virginie O’Shea, Founder of Firebrand Research, about what this means for the securities industry and how firms are getting ready.
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