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What is SWIFT?
Provides the global financial community with a highly secure and reliable
network to exchange electronic financial messages.
•Restricted to financial
institutions, market
infrastructures and their
corporate customers.
Deutsche Bank uses an extended code of 11 digits and has assigned branches
or processing areas individual extended codes
Confidentiality
• Cryptographic methods are designed and used to protect the confidentiality
of customers’ messages
Integrity
• Mechanisms are in place to protect against unauthorised changes to the
messaging service infrastructure, and to detect corruption of messages
• SWIFT validates messages, and only validated messages are processed and
delivered
SWIFT Security Control Policy
Availability
• The messaging service infrastructure is designed and tested to
meet quality, recovery time objectives
• Processes and procedures are in place to detect and react to
problems
• Customers can report problems and obtain the status of problems
and the messaging service infrastructure
Change Management
• Changes to the messaging service and customer configurations
infrastructure are planned, validated, monitored and
implemented in a controlled manner
Thank You !!!