BCE24 | Virtual Brand Ambassadors: Making Brands Personal - John Meulemans
AP PSF 2016 swift.com_updates
1. swift.com:
Your Window to SWIFT
SWIFT Premium Service Forum Asia Pacific 2016
Marin Chan
13 October 2016
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Agenda
Introduction
swift.com today
swift.com Enhancements
• eAGM
• Clean-up Features & Process
• 2-Step Verification & Security
• Customer Security Programme (CSP)
• Security Notification
• New swift.com registration process
swift.com Security
3. Since 9 January 2016
• New architecture
• New design
• New way to explore,
learn and work
swift.com today
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Since August 2016 ……
eAGM
• Only swift.com users who have Primary Business Contact role have eAGM access right.
• Primary Business Contact will be automatically granted eAGM access right.
• Swift.com administrators cannot grant eAGM access right to individual swift.com users
anymore.
• SWIFT will do the clean up of old access right.
swift.com Enhancements (1)
12. swift.com Enhancements (2)
Since August 2016 ……
Clean-up Features & Process
Feature for swift.com administrators
• Search for swift.com users based on expiry date, last login date
• Optionally export the list of users as a report. This report could then for example be
uploaded as input (CSV file) for the bulk deletion of user profiles.
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14. swift.com Enhancements (3)
Clean-up Features & Process
Automated process:
• Email to users when approaching expiry
3-2-1 month(s) for normal profile users
3-2-1 week(s) for critical profile & important profile users
• Prolong via link in email
Confirming their ownership of email accounts
Confirming their need for swift.com accounts + access rights & roles
• If not done:
Email to swift.com administrations for critical profile & important profile users
Automated removal for normal users
• Logging in to expired (non-removed) account: have to prolong registration first
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15. swift.com Enhancements (4)
2-Step Verification & Security
Make it harder to take over an account:
• Challenge users with 2SV when changing password
Easier to spot break-ins:
• Users will receive email when their password is changed
• Users will receive email when a 2SV channel is disabled
Improved audit:
• Audit report will mention which 2SV channel was enabled
Close loophole:
• 2SV will be mandated when deleted user gets recovered
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swift.com Enhancements (5)
Security Notification
Security updates related to the use of SWIFT’s products and services and new Indicators of Compromise
in Knowledge Base (KB) Tip 5020928. It contains the most current overview of recent customer security
developments.
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More to come - 13 October 2016
New swift.com Registration Process
• Changes apply to every person who requests a new swift.com account via the normal
form (swift.com > mySWIFT > Create account).
• Guide the new user to create a full individual account first, and then offer them the option
to link their account to an institution.
• How to become a swift.com user? (KB Tip 5019388)
What if not “register the swift.com account to an institution”?
• Explore MyStandards, SWIFTRef and View your profile.
swift.com Enhancements (6)
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swift.com Enhancements (7)
New swift.com registration process
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swift.com Security
• Dual Approval
Only applicable for swift.com administrator role
and SWIFTAlliance LSO/RSO roles
• Swift.com password expiration period
Options for 3 months, 6 months, 1 year and 2
years
• E-mail domain name whitelist
• Approval / rejection for registration requests or
profile updates
• Swift.com user clean-up exercise
Swift.com administrators can set up …….
See Identify Management Online Help for more details.
21. Find help
Please register our swift.com service:
Please visit : swift.com registration page
Refer to Registration User Guide for more details
SWIFT Support via one of the following means:
Case Manager on
swift.com
Email:
support@swift.com
Phone:
+852 2852 8777
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Swift.com Profile Management Rules
Critical user profile
• Primary Business Contact
• SWIFTAlliance LSO/RSO
• Alliance Lite Security Officer
• SWIFTNet Security Officer
• FINCopy Business Officer
• Swift.com administrator
• KYC Administrator
Important user profile
• SWIFT Operational Manager
• SWIFT Incident Manager
• SWIFT Service Manager
• KYC related role
• Premium Plus Customer
Escalation Contact
26. Protect your swift.com account
Swift.com users should ……
• Change periodically your password
• Set up a Login-seal
• Set up a secret password reset Q&A
• Verify the URL of the pages you use
• Verify the certificate of the secure website
• Use a recent browser
See Identify Management Online Help for more details.
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SWIFT Premium Services Forum Asia Pacific 2016