Swift Assessment Guidelines

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 Gateway)
• Connect to Alliance Access
• Connect to FIN and SwiftNet
• Audit trails (financial messages)