Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
Compliance and Shared Services Payment Controls Service

Payment Controls: Administrator Roles

Get an overview of the Payment Controls user roles and focus on the Admin RBAC and...
Compliance and Shared Services Payment Controls Service

Payment Controls - Browse the new ruleset model

Discover the new rule set model screens, new features and watch a quick demo on how...
Compliance and Shared Services Payment Controls Service

Payment Controls - Introduction to Rules

Get an overview of the different types of rules and learn the rule configuration with Payment...
Compliance and Shared Services Payment Controls Service

Payment Controls Rules - Account Monitoring Rule

Learn the Account Monitoring rule of Payment Controls and how to create it.Learning objectives:Define what the...
Compliance and Shared Services Payment Controls Service

Payment Controls Rules - Amount Aggregation Rule

Learn the amount aggregation rule of Payment Controls and how to create it.Learning objectives:List the six...
Compliance and Shared Services Payment Controls Service

Payment Controls Rules - Business Calendar Rule

Learn the Business Calendar Rule of Payment ControlsLearning objectives:Define what a Business Calendar rule isRecall how...
Compliance and Shared Services Payment Controls Service

Payment Controls Rules Configuration

Discover the concepts related to rules configuration by using the Payment Activity Report as an input...
Compliance and Shared Services Payment Controls Service

Payment Controls Rules - New Scenario Rule

Discover the New Scenario rule of Payment Controls and how to configure it.Learning objectives:Explain the New...
Compliance and Shared Services Payment Controls Service

Payment Controls Rules - Message Count Rule

Learn the Message Count rule of Payment Controls and how to configure it.Learning objectives:Define the Message...
Loading...