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Swift Compatible Interface Programme

The programme that is aimed at partners and customers that develop Swift interfaces. The programme ensures that the messaging or communication interface products meet Swift's requirements (correct adherence to protocols, implementation of mandatory features compliant with security requirements) and guarantees interoperability between messaging interfaces.

The Swift Compatible Interface Programme covers different messaging protocols, such as FIN, RMA, InterAct store-and-forward, FileAct store-and-forward, FileAct real-time and connectivity, as detailed in the SwiftNet Interface Vendor Specifications.

To be Swift compatible, an interface provider must pass stringent integration testing and meet the conformance requirements defined by Swift. To ensure operability and business continuity, customers must connect to Swift through a compatible messaging interface.

The Swift Compatible Interface Programme also requires compliance of the vendor interface with a set of mandatory and advisory security requirements, derived from the Swift Customer Security Controls Framework Detailed Description.

Related links
Swift Compatible Interface Programme (www.swift.com)
Swift Compatible Interface Programme Overview

Swift's Customer Security Programme Introductory Video

Trainings
Discover how the Swift's Customer Security Programme (CSP) reinforces the security of the global financial system. This video is part of the Customer Security Programme (CSP).

Swift GPI: Onboarding Programme

Trainings
Understand the phases in the GPI Onboarding process. Discover how Swift will support you through each of these phases. Be able to prepare for kicking off your Onboarding Programme.

Alliance Gateway Application Interface

Trainings
Learn the configuration options for connecting messaging applications to Alliance Gateway. Discover in detail the connection requirements for Alliance Access/Entry.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 creating an Alliance…

Alliance Gateway: SwiftNet Interface

Trainings
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…

Swift Customer Security Programme V2024 - Expert

Trainings
This curriculum provides an introduction to the mandatory and advisory security controls to be implemented by every Swift user in 2024. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2024Swift Customer Security Controls Policy v2024Swift Independent Assessment…

Swift Customer Security Programme V2023 - Expert

Trainings
This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift user in 2023. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2023Swift Customer Security Controls Policy v2023Swift Independent Assessment Framework…

Message Management in the Alliance Lite2 Web Interface

Trainings
Get an overview of the various message and file management tasks that you can perform with the Alliance Lite2 Web Interface.Learning objectives:Demonstrate how to access the Alliance Lite2 Web InterfaceDifferentiate at least three messaging related menu lists on the Alliance Lite2 Web InterfaceShow the menu option that you should select to create a MT/MX messageShow the menu option that you should select to create a MT/MX message from a templateShow the menu option that you should select to…

Swift Assessment Guidelines

Trainings
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties. Course Content Overview of Swift The Customer Security Programme PKI certificates and HSMs Connect to Alliance Gateway (or Alliance Remote…

Swift Security Profiles

Trainings
Get familiar with the profiles of the people who manage security at your local infrastructure connected to Swift, and with the tools and interfaces they use.Learning objectives:Recall at least four Swift Security Profiles of a fully on premises infrastructureMatch at least four Swift Security Profiles with their corresponding tasks in a fully on premises infrastructureMatch at least two Swift Security Profiles with their corresponding tasks in an on premises infrastructureList the two Swift

Swift GPI - Associate

Trainings
Know the Swift GPI products and mandatory Onboarding Programme and get prepared for your Swift GPI project. Estimated duration: 02:50Contact us: Swift Smart AdministratorIntroduction to Swift GPISwift GPI: Introduction to Swift GPISwift GPI productsSwift GPI: TrackerSwift GPI: Observer InsightsSwift GPI: DirectorySwift GPI projectSwift GPI: Plan Your ProjectSwift GPI Onboarding ProgrammeSwift GPI: Onboarding ProgrammePost TestSwift GPI Associate - Curriculum Evaluation
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