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.
Free BIC search on swift.com
The BIC Search service is proposed by Swift SC (“Swift”), with registered address at 1, Avenue Adèle, B-1310 La Hulpe, Belgium, with company registration no. 0413.330.856 (hereafter “Swift”).
Alliance Remote Gateway: a simplified Swift infrastructure
Offering the simplest and most cost-effective connection to Swift for your Alliance Access or Alliance Entry interface, ARG enables you to focus on your core business.
How to implement the Unique Transaction Identifier
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Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Integrate your operations
Transforming data from proprietary message formats to Swift formats – and vice versa
Certification tracks
Candidates will need to pass a formal exam under controlled conditions before obtaining an official Swift certification. Swift certifications are valid for a limited period to ensure your skills remain current. The Swift certification programme is charged as a community price.
Caring for our communities
We recognise our role as a globally connected company as a privilege and a responsibility. To make a positive impact in our communities, we partner with organisations to support education and assist underprivileged children, and encourage our staff to participate in local support activities.