Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Enhanced Access Control, SwiftNet
Enhanced Access Control, SWITNet
Enhanced Access Control SwiftNet
Understand Controls
Understanding the controls is the essential first step in your CSP compliance journey. This is where you determine what is required and identify which controls apply to your Swift setup. It also helps you prepare your organisation to implement those controls, assess the implementation, and ultimately submit your KYC‑Security Attestation.
Implement Controls
Once you’ve understood which controls apply to your organisation, the next step is to implement them effectively. This is where planning turns into action - ensuring your Swift infrastructure meets the requirements of the Customer Security Controls Framework (CSCF).
Payment Controls - Introductory
Contact us: Swift Smart AdministratorPayment ControlsIntroduction to Payment ControlsPayment Controls: Administrator RolesPayment Controls - Introduction to Rules
Payment Controls - Intermediate
Capital controls and cross-border payment speed
Do Capital Controls Slow Cross-Border Payments in the Last Mile? Preliminary Evidence