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)
Training details
| Category | Security and Audit |
| Duration | 2 days |
| Language | Deutsch (German), English, Español (Spanish), Français (French), Italiano (Italian), Nederlands (Dutch), Portuguesa (Portuguese), 普通话 (Chinese / Mandarin) |
