Compliance and Shared Services
Understand SWIFT's Shared Services and financial crime compliance, and how these can help you to reduce...
Compliance, Back to the Future
Understand the main business areas related to compliance and get insights into the day to day...
Daily Validation Reports
Discover Daily Validation Reports (DVR), their key beneifts and how to use the service. Learning objectives...
Daily Validation Reports - Associate
Take this curriculum to understand the basics of Daily Validation Reports, how to access it and...
Fraud targeting your customers: Why it matters and how to prevent it
Learn about why fraud targeting individuals and businesses matters for your institution, and how network-wide account...
How does a SWIFTRef Administrator grant and revoke user access to various products
This video shows how a SWIFTRef Administrator grants and revokes user access to various SWIFTRef products...
How does a SWIFTRef Administrator view his contract details?
This video shows how a SWIFTRef Administrator views his contract details. More detailed steps 1. Log...
How to connect to your Daily Validation Reports
This video shows you how to access the DVR reports from the Watch Platform.
How to create a user in the Sanctions Screening portal
This video explains how to create a new user in the Sanctions Screening portal.The version used...
