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Compliance and Shared Services SwiftRef

How does a SwiftRef Administrator grant and revoke user access to various products

Learn how a SwiftRef Administrator grants and revokes user access to various SwiftRef products.Prerequisites:This tip provides...
Compliance and Shared Services SwiftRef

How to grant a SwiftRef user the administrator role.

Learn how a SwiftRef Administrator grants a SwiftRef user the administrator role.Prerequisites: This action can only...
Compliance and Shared Services SwiftRef

How does a SwiftRef Administrator view his contract details?

Learn how a SwiftRef Administrator views his contract details.More detailed steps:Log in to swift.com as a...
Compliance and Shared Services Daily Validation Reports

Daily Validation Reports - Associate

Take this curriculum to understand the basics of Daily Validation Reports, how to access it and...
Compliance and Shared Services Payment Controls Service

Payment Controls - Associate

Take this curriculum to understand the basics of Payment Controls, how to access it and discover...
Compliance and Shared Services Payment Controls Service

Payment Controls - Professional

This curriculum gives a deeper explanation on how to use and configure the different rules of...
Compliance and Shared Services

Sanctions Testing - Associate

Take this curriculum to understand the basics of Sanctions Testing, how to access it and discover...
Compliance and Shared Services Transaction Screening

Transaction Screening Service - Associate

Transaction Screening is a Swift-hosted service that combines a web-based screening application, automatic list updates, an...
Compliance and Shared Services SwiftRef

SwiftRef Identifiers Directory

Discover a new SwiftRef product, the Identifiers Directory. Beside information about the new directory, you will...
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