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Compliance and Shared Services

SwiftRef SEPA Directory

Discover a new SwiftRef product, the SEPA Directory. Besides information about the new directory, learn how...
Deploy and Manage Software Solutions

Alliance Access/Entry: RMA Filtering

Learn how to manage RMA filtering on messages in Alliance Access/Entry and how to handle messages...
General Knowledge

Exploring Swift Essentials - Associate

Discover what Swift Essentials is and learn more about the different Swift value-added services and components...
Security and Audit

Swift CSP Assessor’s Certification exam preparation

Learn more about the Swift CSPA Assessor's Certification exam. It will answer some of the more...
Security and Audit

RMA Portal Administrator Certification Exam

Individuals who successfully pass this certification exam fully understand the RMA processes and can confidently use...
Work with Messages

Cheques Management (camt.107, 108, 109)

Cheque management messages enable Agents to present, stop, and cancel cheques.Learning Objectives:camt.107 Cheque Presentment Notificationcamt.108 Cheque...
Deploy and Manage Software Solutions

Payment Pre-validation: How to install the Microgateway for API consumers

A walkthrough of the procedure to install the Swift Microgateway, perform bootstrap configuration and start the...
Compliance and Shared Services

Optimize your Swift Transaction Screening and increase your screening efficiency

Listen to compliance experts as they explain the latest developments designed to increase your screening efficiency...
Compliance and Shared Services

Transaction Screening Recurring Hits Report

Learn how to view the reports of the recurring hits in Transaction Screening Service and how...
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