Alliance Access Database Recovery

• How the Alliance Access Database Recovery tool protects you against loosing messages
• How to use the Database Recovery tool if you already have recovery procedures in place

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Alliance interfaces on Linux

• What are the main drivers to move to Linux
• Which SWIFT applications are supported on Linux and what is the SWIFT offering
• How SWIFT can assist you to make the migration as smooth as possible

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Alliance Lite2 introduction

Learn about the benefits of using Alliance Lite2 for connecting to the SWIFT network.

John Taboada and Juan Elias, SWIFT Americas

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Evolving from Alliance Entry to Access

• Automate FileAct easily
• Improve resilience and simplify recovery procedures
• Add flexibility and automation

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Funds migration programme

This webinar informs you about the Funds Migration Programme and the current programme enablers, focusing on some specific products and services supporting funds users in their ISO 20022 adoption project.

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Implementing FileAct on Alliance Access

• FileAct and the SWIFT FileAct interfaces in Release 7
• How do the Alliance messaging interfaces Entry and Access allow you to implement a FileAct solution that is ready for the future
• What is the easiest solution to automate your FileAct flow in a fast and cost effective way

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Integration Services

Learn what are the most common integration challenges in a SWIFT environment and how SWIFT can partner with you to define and implement solutions.

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MyStandards - get ready for standards release 2013

Find out how MyStandards can help you save time in managing your standards release 2013. MyStandards is the new, collaborative web-based tool that facilitates your standards management:

• easy browsing of MT and MX standards
• generating user-friendly documentation for the message(s) of your choice
• one-click comparative analysis between message versions
• and much more

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SWIFTRef's online directories offering

To enhance straight-through-processing of payments, reduce processing costs and speed up payment repairs or investigations, it is critical for a financial institution to have any-time access to worldwide, accurate and up-to-date reference data. SWIFTRef's online directories portfolio responds to this challenge by providing a rich selection of web query tools to research the world's most up-to-date reference database.

Michel Vaneijk, Myriam Soriano and Giulia Meneghello, SWIFTRef experts, EMEA

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SWIFTRef's newest bank directory for corporate SAP/ERP users

Learn about our newest SWIFTRef payments reference data directory "Bank Directory for SAP":

• customised for SAP and other ERP-systems
• containing all the Bank and SEPA data you need for trouble-free payments processing
• optimised for fast import into your existing systems and for automated maintenance

Anne-Sophie Walravens and Dusan Pobuda, SWIFT EMEA

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SWIFT Sanctions Screening

Los reguladores y los gobiernos están poniendo más y más presión sobre los bancos para cumplir con las sanciones. Manteniéndose al día con las listas que cambian frecuentemente, algunos hasta cada tres días, junto con la complejidad de trabajo diario, crea un desafío común que está enfrentando la industria financiera. SWIFT ha lanzado un servicio centralizado de detección de sanciones proporcionándole a la comunidad una solución confiable, fácil de usar y económico para esta carga de cumplimiento. Este servicio combina la aplicación de filtración y actualización de listas ofrecido por FircoSoft con la seguridad y resistencia de SWIFT para proporcionar un servicio confiable que le ayuda a las instituciones financieras pequeñas y medianas cumplir con las leyes de sanciones bajo las cuales operan.

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Sanções

Os reguladores e os governos estão impondo mais e mais pressão sobre os bancos que precisam estar em conformidade com as regras internacionais para garantir o cumprimento de sanções por eles determinados ao redor do mundo. Mantendo-se em dia com as listas em constante mudança, algumas tão frequentemente quanto a cada três dias, e da complexidade envolvida, é um desafio comum para o setor bancário hoje. SWIFT lançou um serviço de rastreamento centralizado de sanções proporcionando uma solução confiável, fácil de usar e econômica para este crescente carga de conformidade. Este serviço combina filtragem e atualização da lista da FircoSoft com a flexibilidade, segurança e resiliência da SWIFT, proporcionando um serviço confiável que auxilia pequenas e médias instituições financeiras a estar em conformidade com as leis sob as quais operam.

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System Reviews by SWIFT

Learn how SWIFT's services can help you to review your SWIFT setup and to define actions to reach a Best Practices implementation:

• The Health Check focuses on the system setup and will tell you if your SWIFT system is in good shape.
• The Technical Audit focuses on infrastructure architecture and management and will tell you if your SWIFT infrastructure is well designed and managed.

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