Discover how users connect to and view web pages hosted by service providers on the Swift network. Explore the differences between Swift WebAccess and SwiftNet Browse.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node).Learning objectives:Recall the purpose of the…

This is the 1st video in the ISO Adoption Briefing series. It recaps the key principles and cornerstones on which you and the community are building the future of payments, which covers the following:ISO 20022 Adoption Programme Scope and StructureISO 20022 Adoption RoadmapProgrammes related to ISO 20022 AdoptionTools and support to assist your ISO 20022 adoptionUseful links in this video are listed below:Webinars & InformationSWIFTSmart ISO 20022 Adoption pageISO 20022 Programme…

Understand which Swift messaging services best meet the business needs of your institution and community.The following messaging services are covered: FIN, InterAct, FileAct, Web Access and MI Channel.Learning objectives:List the five messaging services offered by SwiftDescribe the Swift messaging Services that can be used to exchange images and pdf documentsRecall the Swift messaging service that allows you to send hundreds of transactions per secondIdentify which Swift messaging services…

Explore the configuration elements of the event log using event distribution and event log archiving.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node).Learning objectives:Identify the three locations that Alliance Gateway can distribute events to.Recall the two…

Discover how Alliance Gateway routes messages and files it receives from Swift over FIN, InterAct, and FileAct services. Explore the requirements for routing messages to Alliance Access/Entry.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node). Learning objectives…

Follow these How to videos about token management for Operators that were created in the context of Lite2. The content remains relevant for Alliance Cloud and related services but note that the wording used for Lite2 may differ in Alliance Cloud.Personal TokensHow to install the personal token softwareHow to check your personal certificate information and renew your token before it expiresHow to change your personal token password in the Swift Certificate CentreHow to reset a personal token in…

Understand how to interpret and populate ISO 20022 messages for Financial Institution Transfers following the CBPR+ guidelines.Financial Institution TransfersSwift Financial Institution Credit Transfer and Transaction Reporting with ISO 20022Business Application Header (head.001)Payment Rejection with ISO 20022 (pacs.002)Payment Return with ISO 20022 (pacs.004)FI to FI Credit Transfer with ISO 20022 (pacs.009 core)FI to FI Credit Transfer with pacs.009 (advice)

Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.

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