service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
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…
Swift for Corporates Specialist with Certification Exam
This training is aimed at staff who wants to get a complete overview of the Swift business solutions
banks can offer to their corporate customers connecting to Swift as well as a detailed explanation
covering the messages available in the payments and cash management business solution. The
training also includes a certification exam named “Swift for Corporates Specialist.
Course content
Description of the different corporate access models to Swift
Overview of the various messaging services…
Alliance Gateway: Routing
Discover how Alliance Gateway routes messages and files it receives from Swift over FIN, InterAct, and FileAct services. Explore the requirements for routing messages to 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…
ISO 20022 Adoption Briefing #4: CBPR+ 2.0
This is the 4th video in the ISO Adoption Briefing series. It presents the scope of the CBPR+ 2.0 collection of Usage Guidelines for ISO 20022 messages going live on the Swift's InterAct FINplus service in March 2023.It also provides you with a comparison with the legacy MT Category 1, 2 and 9 messages.Please always consult the latest Adoption Briefing to keep up with the ISO 20022 Programme progress. Adoption Briefings released in the past may contain outdated information.Important note:the…
Operate Alliance Access and 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…
Introduction to Alliance Lite2
Discover the key components of Alliance Lite2, what is needed to connect to the service, and the main tasks Alliance Lite2 users can perform.Learning objectives:Differentiate the tasks that you can perform using the Web interface and the AutoClient softwareDifferentiate the tasks that Alliance Lite2 typical users can perform on the Web interfaceIdentify what you need to connect to the Web interfaceIdentify what you need to connect AutoClient to Alliance Lite2 using a personal tokenIdentify what…
Alliance Cloud Operators How-to videos - Associate
Follow these How to videos about token management for Operators that were created in the context of Lite2. The content remains relevant for Alliance Cloud and related services but note that the wording used for Lite2 may differ in Alliance Cloud.Personal TokensHow to install the personal token softwareHow to check your personal certificate information and renew your token before it expiresHow to change your personal token password in the Swift Certificate CentreHow to reset a personal token in…
Investment Funds - ISO 20022 Messages
Get an overview of Swift's solution for investment funds and in-depth information on the related ISO 20022 messages. Learn about the products and services that Swift makes available to you during each step of your ISO 20022 adoption and migration project.
Course content
Update on the mandatory migration
Benefits of ISO 20022
A short overview of Swift's investment funds solution, including the ISO 20022 message flows and players involved
Detailed explanation of the ISO 20022 order flow…