Closed User Group (CUG)
A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.
Market Infrastructure Closed User Group (MI-CUG)
A Closed User Group implemented in support of a service managed by a market infrastructure (MI).
Member-Administered Closed User Group (MA-CUG)
Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.
Related linksSubscribe to MA-CUG service (www.swift.com)MA-CUG Service Description
Payment Controls Rules - Amount Aggregation Rule
Learn the amount aggregation rule of Payment Controls and how to create it.Learning objectives:List the six different rules.Explain what the Amount aggregation rule is.Name the two threshold options.Explain the difference between an AND condition and an OR condition.Recall how to use the rule.Name the user who can create an Amount aggregation rule.Recall how to fill in the different rule fields.
Alliance Cloud: Message and File Search
Discover how to locate messages and files using specific search criteria.Learning objectives:Recall the module used for message and file search in the Alliance Cloud user interface.Recall the number of days that Alliance Cloud stores messages.Demonstrate a search for messages based on specific search criteria.Demonstrate saving a search criteria.Demonstrate saving a payload file to a local drive.Recall the use of wildcards.
Alliance Gateway: SwiftNet Interface
Learn the creation, configuration, and management of SwiftNet users and their certificates.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node)Learning objectives:Demonstrate certifying a SwiftNet certificate on Alliance Gateway.Demonstrate adding a virtual SwiftNet…
Alliance Cloud Administrator - Associate
Get familiar with how Alliance Cloud being fully managed by Swift minimises the use of internal infrastructure and resources.Contact us: Swift Smart Administrator Swift Messaging ServicesIntroduction to Alliance CloudMessaging ServicesRMA ServiceSoftware SolutionsConnectivity and SecurityConnectivity and SecuritySwift Security ProfilesAlliance Cloud User InterfaceToken Management for Alliance Cloud Security Officers and End UsersHow to activate your personal tokenHow to change your…
AMH Security Officers
Learn how to define Security Profiles, Messaging Profiles, Security Policy, and assign User Profiles.
Understand how to monitor Alliance Messaging Hub (AMH) security (Log and Reports).
Course content
AMH Overview
Security Objects and Internal Relations
Organisation Tree / Multi Company / Data Owners
Profiles – Concept, Profile types, Inventories
Security Policies
Maintenance and Monitoring
Alliance Access/Entry Monitoring GUI
Understand how to understand what you can monitor and operate with this graphical user interface.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Identify each of the six elements required to access the Alliance Access Monitoring GUI.Recall at least 4 filtering criteria on the Exceptions node.Match at least five monitoring entities with the actions that can be performed with them.Retrieve the filtering options…
Online Operations Manager PKI Management: Working with RBAC
Explore how SwiftNet security officers manage the permissions of users and the delegation of responsibilites using O2M.Disclaimer: This course is intended for Alliance Access but Online PKI management for RBAC roles is identical in Alliance Lite2.Learning objectives:Demonstrate assigning the FIN RBAC to an entityDemonstrate Role GrantDemonstrate Role CopyRecall the purpose of RBACRecall the difference between the value-added services RBAC and CUGRecall who defines roles for a service
Customer Applications on swift.com
"Discover all swift.com applications and functionalities that help you manage your Swift connection
and infrastructure. Learn how to find, interpret, manage and use all of the information that is available
to you.
Course content
Introduction to swift.com: registration, login, user profiles, My Portal, My Profile
swift.com administrators: roles, functionalities and responsibilities, guidelines and best practices
MyConfig: your connectivity configuration, your Swift Alliance contracts, your…
Introduction to Payment Controls
Get an overview of the Payment Controls service and how to access it. It introduces the different rules, the alerting and the reporting functionality and the user roles featured in the service.Learning objectives:Recall what is the reason for having Payment Controls.Name one way Payment Controls can help customers.Name one benefit of Payment ControlsRecall what is Payment Controls.Name at least 3 main features of Payment Controls.Name at least two tasks that can be performed through the…
AMH Message Handling
Learn how to log on to Alliance Messaging Hub (AMH), use the AMH Message Handler GUI and be
able to monitor, handle messages, and produce reports.
Course content
AMH Overview
AMH Graphical User Interface (GUI)
Message Handling – Search and View
Message Handling – Create, Release, Repair and other Actions
Message Templates
Address Book and other Market Data
Reports Execution