Understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security. This course is part of the Customer Security Programme (CSP).

Understand what Case Resolution is, its benefits, service features, and how it works. This course is also applicable for API users.

Discover the business rules and technical specifications of the Universal Confirmations for MT 103 Rulebook, which will be applicable to all FIN users as of Standards MT Release 2020 (SR 2020).

Understand how you attest and share your organisation's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.

Understand how you attest and share your organization's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.

Since the first official bank robbery, 150 years ago, financial crime hasn't stopped and it is now more organised than ever. Understand how cyber criminals use the vulnerabilities in your local security set ups to attack the worldwide wire payments system.

Understand all operational tasks performed with Alliance Relationship Management Application. Get hands on the Alliance Relationship Management GUI to be able to perform your daily RMA operator tasks. The software simulations in these courses feature the Alliance Access interface. However they are also applicable to the Alliance Lite2 GUI.Contact us: Swift Smart AdministratorPre testTest your Knowledge of RMA Operational TasksAlliance AccessIntroduction to Alliance AccessRelationship Management…

Learn how to enable Two Factor-Authentication within Alliance Web Platform.An older version is used in the video, however the steps are still applicable for the latest version of Alliance Access/Entry.

"Learn how to manually create messages using the Swift interface, how to verify, authorise, modify and search for Swift messages in FIN, InterAct and FileAct. Understand how to use the Event Log and Monitoring Application, make system queries and perform day-to-day tasks using the Relationship Management Application. Together with our instructor you will be able to experience Alliance Access through hands-on exercises. Course content: Messaging Services Software Solutions Introduction to…

Learn how to send the Request for Cancellation (MT n92) message in Alliance Access. It will demonstrate this using an MT 192 to request the cancellation of a customer payment (MT 103), but a similar process is applicable for other message types.