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SWIFTNet seminars as .pdf - dbds Consulting

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Dear Ladies and Gentleman,<br />

enclosed ple<strong>as</strong>e find the detailed overview from our actual<br />

<strong>SWIFTNet</strong> „Connectivity“ course contents:<br />

1. Introduction to <strong>SWIFTNet</strong> (Services & Products)<br />

2. <strong>SWIFTNet</strong> PKI for Security Officers<br />

Additional Information:<br />

Our trainers acquired their references by SWIFT training and, what<br />

is more important, form work on project of many years in the SAA<br />

and Merva surrounding field. Since 2001 this knowledge also w<strong>as</strong><br />

already brought several times into large SAG/SNL installations<br />

(Top 10 S.W.I.F.T. world-wide).<br />

Best Regards<br />

Daniel Badour<br />

General Manager<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

1


Introduction to <strong>SWIFTNet</strong><br />

services & products<br />

B<strong>as</strong>is course for everyone who stand in connection with <strong>SWIFTNet</strong> services and the<br />

related products and administrators who must know and h<strong>as</strong> to work on the new<br />

infr<strong>as</strong>tructure.<br />

>> LINK to the dates<br />

The course is for everyone conceived, who needs a fundamental knowledge of the<br />

<strong>SWIFTNet</strong> services.<br />

This seminar is the introduction to <strong>SWIFTNet</strong> and does not presupposed a special<br />

previous knowledge.<br />

Participants should be all planers, administrators, foreign business coworker and<br />

everyone who would like to be familiar with the new SWIFT environment.<br />

Course contents<br />

One day course with the following topics:<br />

General Introduction to <strong>SWIFTNet</strong><br />

System Overview<br />

New Services & Products<br />

<strong>SWIFTNet</strong> Link<br />

<strong>SWIFTNet</strong> FIN Migration<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

Benefits<br />

Learn how the new <strong>SWIFTNet</strong><br />

products and services meet<br />

business needs<br />

Acquire a working knowledge on<br />

the new services and related<br />

products<br />

Build a good foundation for more<br />

specialised <strong>SWIFTNet</strong> discussions,<br />

training and decision making<br />

Access detailed reference<br />

information provided <strong>as</strong> handouts<br />

1


Introduction to <strong>SWIFTNet</strong><br />

Services & Products<br />

Introduction to <strong>SWIFTNet</strong> Services & Products<br />

place: language: date: duration: price:<br />

Frankfurt Deutsch 09:00-17:00 300 EUR<br />

Wien Deutsch 09:00-17:00 300 EUR<br />

Zürich Deutsch 09:00-17:00 300 EUR<br />

Warschau English 09:00-17:00 300 EUR<br />

Istanbul English 09:00-17:00 300 EUR<br />

Planers, administrators and all, who would like to make themselves familiar with the<br />

problem definition of the new <strong>SWIFTNet</strong> services, should not miss to visit this training.<br />

They receive the necessary knowledge in order to notice their future t<strong>as</strong>ks.<br />

The coaches acquired their references by SWIFT training and, what is more important,<br />

form work on project of many years in the SAA and Merva surrounding field. Since 2001<br />

this knowledge also w<strong>as</strong> already brought several times into large SAG/SNL installations<br />

(Top 10 S.W.I.F.T. world-wide).<br />

Who should attend?<br />

Planers, adminstrators, foreign business stuff and everyone who work in the SWIFT area.<br />

Course contents?<br />

One day course with the following contents:<br />

General Introduction<br />

System Overview<br />

T<strong>as</strong>ks / Responsibilities of individual Identities<br />

Why <strong>SWIFTNet</strong>?<br />

New Services:<br />

o <strong>SWIFTNet</strong> InterAct<br />

o <strong>SWIFTNet</strong> Browse<br />

o <strong>SWIFTNet</strong> FileAct<br />

<strong>SWIFTNet</strong> Link<br />

SWIFT new Interfaces:<br />

o SWIFT Alliance Gateway<br />

o SWIFT Alliance Webstation<br />

Certificate Overview<br />

<strong>SWIFTNet</strong> FIN Migration<br />

SWIFTStandards XML<br />

<strong>SWIFTNet</strong> Business Solutions<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

2


Public Key Infr<strong>as</strong>tructure (PKI)<br />

for <strong>SWIFTNet</strong> Security Officers<br />

Designed to teach <strong>SWIFTNet</strong> Security Officers how to carry out their t<strong>as</strong>ks successfully.<br />

The course focuses on security management on SWIFT Alliance Webstation for the new<br />

interactive services on <strong>SWIFTNet</strong>.<br />

» LINK to the course dates<br />

Course contents<br />

This one-day course covers the<br />

following topics:<br />

<strong>SWIFTNet</strong> security layers<br />

Public Key Infr<strong>as</strong>tructure Theory<br />

Setting up the <strong>SWIFTNet</strong> Public Key<br />

Infr<strong>as</strong>tructure<br />

Certificate Types and Cl<strong>as</strong>ses<br />

<strong>SWIFTNet</strong> Directory and naming guidelines<br />

Online Certificate Management<br />

Web certificates<br />

Role B<strong>as</strong>ed Access Control<br />

'What if' scenarios<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

Topics<br />

Responsibilities and actions<br />

required of a <strong>SWIFTNet</strong> Security<br />

Officer<br />

Understand the principles of Public<br />

Key Infr<strong>as</strong>tructure (PKI), the<br />

registration and certification<br />

process and the certificate<br />

directory<br />

Understand how an institution<br />

subscribes to <strong>SWIFTNet</strong> PKI<br />

Access detailed information<br />

1


Public Key Infr<strong>as</strong>tructure (PKI)<br />

for <strong>SWIFTNet</strong> Security Officers<br />

Public Key Infr<strong>as</strong>tructure for <strong>SWIFTNet</strong> Security Officers<br />

Location: Language: Dates: Times: Course price:<br />

Frankfurt German 16.04.2004 09:00-17:00 350 EUR<br />

Wien German 16.03.2004 09:00-17:00 350 EUR<br />

Zürich German 27.04.2004 09:00-17:00 350 EUR<br />

Designed to teach <strong>SWIFTNet</strong> Security Officers how to carry out their t<strong>as</strong>ks successfully.<br />

The course focuses on security management on SWIFT Alliance Webstation for the new<br />

interactive services on <strong>SWIFTNet</strong>.<br />

The coaches acquired their references by SWIFT training and, what is more important,<br />

form work on project of many years in the SAA and Merva surrounding field. Since 2001<br />

this knowledge also w<strong>as</strong> already brought several times into large SAG/SNL installations<br />

(Top 10 S.W.I.F.T. world-wide).<br />

Who should attend?<br />

Security Officers, Operations managers, security staff, IT management, administrators<br />

Course content?<br />

This one-day course covers the following topics:<br />

Tageskurs mit folgenden Themen:<br />

General introduction and system configuration<br />

• Variants<br />

• Impact of the certificates<br />

Certificates and PKI with S.W.I.F.T.<br />

• Certificate-Management<br />

• Registration Authority, Certification Authority, directory<br />

• Digitally Signature<br />

• Life cycle<br />

Certificate tree and the X.500 Notation<br />

The Security Officer<br />

Recommendations for the Certificate-Management<br />

• Certificate - for what?<br />

• Treatment of the certificate cl<strong>as</strong>ses<br />

• 4-Eyes principle<br />

• Naming<br />

Role B<strong>as</strong>ed ACCESS control (RBAC)<br />

On-line administration of the certificates (LRA)<br />

• Webstation<br />

Off-line intervention<br />

Troubleshooting, what do if...?<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

2


Dear Ladies and Gentleman,<br />

enclosed ple<strong>as</strong>e find the detailed overview from our actual<br />

<strong>SWIFTNet</strong> „Interface“ course contents:<br />

1. <strong>SWIFTNet</strong> FileAct<br />

2. Managing SWIFT Alliance Gateway<br />

3. SWIFT Alliance Access Administration<br />

(Operating & Managing)<br />

Additional Information:<br />

Our trainers acquired their references by SWIFT training and, what<br />

is more important, form work on project of many years in the SAA<br />

and Merva surrounding field. Since 2001 this knowledge also w<strong>as</strong><br />

already brought several times into large SAG/SNL installations<br />

(Top 10 S.W.I.F.T. world-wide).<br />

Best Regards<br />

Daniel Badour<br />

General Manager<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

1


1. <strong>SWIFTNet</strong> FileAct<br />

Course for all, which want to make themselves familiar with the new FileAct service.<br />

Thereby it is insignificant whether you want to participate <strong>as</strong> Provider or User.<br />

>> LINK to the dates<br />

The seminar w<strong>as</strong> conceived in order to provide everyone with a comprehensive<br />

knowledge - how the new FileAct service meets your business and how to use it correctly<br />

and purposefully.<br />

This course represents an advanced seminar – you should possess a good previous<br />

knowledge within the range <strong>SWIFTNet</strong>, SNL and SAG possess and you should participated<br />

to our course "Introductionton of <strong>SWIFTNet</strong>".<br />

Participants should be all planers, adminstrators, system-adminstrators, developers and<br />

everyone who need fundamental information about the integration and monitoring of<br />

<strong>SWIFTNet</strong> FileAct.<br />

Course contents<br />

One-day course with following topics:<br />

FileAct Service and Interface<br />

Authentication<br />

certificate administration<br />

automation of expirations<br />

mechanism & configuration<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

Benefits<br />

Learn the knowledge around File<br />

Act to be able to use it efficiently<br />

Acquiring the necessary<br />

knowledge and operational<br />

sequences for FileAct<br />

Get a practical background around<br />

this service<br />

Receive the latest current<br />

information<br />

1


<strong>SWIFTNet</strong> FileAct<br />

<strong>SWIFTNet</strong> FileAct<br />

place: language: Date: duration: price:<br />

Frankfurt German 09:00-17:00 350 EUR<br />

Vienna German 09:00-17:00 350 EUR<br />

Zurich German 09:00-17:00 350 EUR<br />

Warzawa English 09:00-17:00 350 EUR<br />

Istanbul English 09:00-17:00 350 EUR<br />

Planers, SAG-administrators, system-administrators, developer and all, who would like to<br />

make themselves familiar with the integration and monitoring of <strong>SWIFTNet</strong> FileAct,<br />

should not miss to visit this training. They receive the necessary knowledge in order to<br />

notice their future t<strong>as</strong>ks.<br />

The coaches acquired their references by SWIFT training and, what is more important,<br />

form work on project of many years in the SAA and Merva surrounding field. Since 2001<br />

this knowledge also w<strong>as</strong> already brought several times into large SAG/SNL installations<br />

(Top 10 S.W.I.F.T. world-wide).<br />

Who should attend?<br />

All planners, adminstrators, system-adminstrators, developers and everyone who need<br />

fundamental information about the integration and monitoring of <strong>SWIFTNet</strong> FileAct.<br />

Course contents?<br />

Tageskurs mit folgenden Themen:<br />

general Introduction<br />

presenting the service and the Interface<br />

differences between FTA (file transfer Automated) and FTI (file<br />

transfer Integrated)<br />

work <strong>as</strong> Provider or <strong>as</strong> participant<br />

registration with the service provider and SWIFT<br />

authentification, certificate administration into SAG with support of SAB<br />

mechanism and configuration of the FTI with the help of SWIFT Alliance Gateway<br />

file transfer application with SWIFT Alliance Webstation<br />

send and receive files automatically<br />

make data available for particular or several receiver<br />

physical separation of the data on the directory Level<br />

integration on in-house applications: interface on command level<br />

automation of the expirations<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

2


2. Managing SWIFT Alliance Gateway<br />

This course will help you configure and manage SWIFT Alliance Gateway. After having<br />

attended this two-day training programme you should be well prepared and able to<br />

deploy SWIFT Alliance Gateway successfully.<br />

>> LINK to the dates<br />

This course h<strong>as</strong> been designed for SWIFT Alliance Gateway administrators, IT<br />

infr<strong>as</strong>tructure and implementation teams. As this is a technical course, a good<br />

understanding of system administration is required. If you are new to <strong>SWIFTNet</strong>, we<br />

strongly recommend that you first follow the course Introductio n to <strong>SWIFTNet</strong> services<br />

and related products. If your responsibilities include security management, we<br />

recommend that you also follow the course Public Key Infr<strong>as</strong>tructure for <strong>SWIFTNet</strong><br />

Security Officers.<br />

Course contents:<br />

Two-day technical course with following topics:<br />

SWIFT Alliance Gateway architecture<br />

Operators and <strong>SWIFTNet</strong> Users<br />

Operating and Monitoring<br />

SWIFTAlliance Gateway<br />

Connecting to other systems<br />

Managing Resilience<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

Benefits<br />

Manage and configure your SWIFT<br />

Alliance Gateway<br />

Understand how to connect your<br />

SWIFT Alliance Gateway to back<br />

office systems<br />

1


Managing SWIFT Alliance Gateway<br />

Managing SWIFT Alliance Gateway<br />

Kursort: Sprache: Datum: Ablauf: Course price:<br />

Frankfurt Deutsch 09:00-17:00 700 EUR<br />

Wien Deutsch 09:00-17:00 700 EUR<br />

Zürich Deutsch 09:00-17:00 700 EUR<br />

Warschau English 09:00-17:00 700 EUR<br />

Istanbul English 09:00-17:00 700 EUR<br />

This course will help you configure and manage SWIFT Alliance Gateway. After having<br />

attended this two-day hands-on training programme you should be well prepared and<br />

able to deploy SWIFT Alliance Gateway successfully.<br />

Who should attend?<br />

SWIFT Alliance Gateway administrators, IT infr<strong>as</strong>tructure and implementation teams.<br />

Course contents?<br />

This two-day technical, hands-on course covers the following topics:<br />

SWIFT Alliance Gateway architecture<br />

SWIFT Alliance Gateway <strong>as</strong> a concentrator<br />

Internal Architecture<br />

Operators and <strong>SWIFTNet</strong> Users<br />

Introduction to the SWIFT Alliance Gateway Admin GUI<br />

SWIFTAlliance Gateway Operators<br />

<strong>SWIFTNet</strong> Users<br />

Operating and Monitoring SWIFT Alliance Gateway<br />

Commands<br />

Monitoring of processes<br />

The Event Journal (features, interpretation)<br />

Datab<strong>as</strong>e Backup and Restore<br />

Connecting to other systems<br />

Connecting via Remote API<br />

Connecting via MQ Series<br />

Using File Transfer (incl. emission, reception and security profiles)<br />

<strong>SWIFTNet</strong> Browse<br />

Managing Resilience<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

2


3. SWIFT Alliance Access Administration<br />

If you are responsible for configuring and maintaining your SWIFT Alliance Access<br />

system, then this very important course will help you get the most out of your interface!<br />

>> LINK to the dates<br />

Planer, SAA - administrators, system administrators and all, which would like to make<br />

themselves familiar with the problem definition and monitoring of SWIFT Alliance Access<br />

and administration, should not miss to visit this training.<br />

Course contents:<br />

Three-day technical course with following topics:<br />

Overview of installation<br />

Switching the line from X.25 to TCP/IP<br />

Security Definition application<br />

Overview of Message Partners<br />

Scheduling automatic operations<br />

Advanced searches<br />

Monitoring the system<br />

Installation SAA<br />

binding SAA at <strong>SWIFTNet</strong> FIN<br />

o directly over <strong>SWIFTNet</strong> Link<br />

o by remote adapters (RA) and<br />

SWIFT Alliance Gateway<br />

PKI Certificate Management in SAA<br />

Systems management SAA<br />

o binding printer, card reader,etc.<br />

o system parameters<br />

user administration (profiles and user)<br />

BKE management<br />

Application interfaces, adjustment/extensions<br />

automatic communication binding (FTA)<br />

Routing patterns and changes of the Routings<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

Benefits<br />

Learn how to set-up and run the<br />

SWIFT Alliance Access interface<br />

Understand the general housekeeping<br />

requirements to manage<br />

your interface efficiently<br />

Understand how to connect to<br />

external or back-office applications<br />

automation of the expirations (archiving, Login and Logout, etc..)<br />

Backup scenarios<br />

Learn both by listening to the<br />

instructor and by doing practical<br />

exercises on SWIFT Alliance Access<br />

1


SWIFT Alliance Access Administration<br />

SWIFT Alliance Access Administration<br />

Kursort: Sprache: Datum: Ablauf: Course price:<br />

Frankfurt Deutsch 09:00-17:00 700 EUR<br />

Wien Deutsch 09:00-17:00 700 EUR<br />

Zürich Deutsch 09:00-17:00 700 EUR<br />

Warschau English 09:00-17:00 700 EUR<br />

Istanbul English 09:00-17:00 700 EUR<br />

If you are responsible for configuring and maintaining your SWIFT Alliance Access<br />

system, then this very important course will help you get the most out of your interface!<br />

Who should attend?<br />

This course is for all SWIFT Alliance Access interface supervisors, security officers and<br />

system administrators.<br />

Course contents?<br />

This two-day technical, hands-on course covers the following topics:<br />

Overview of installation<br />

Switching the line from X.25 to TCP/IP<br />

Security Definition application<br />

Overview of Message Partners<br />

Scheduling automatic operations<br />

Advanced searches<br />

Monitoring the system<br />

Installation SAA<br />

binding SAA at <strong>SWIFTNet</strong> FIN<br />

o directly over <strong>SWIFTNet</strong> Link<br />

o by remote adapters (RA) and SWIFT Alliance gateway<br />

PKI Certificate Management in SAA<br />

Systems management SAA<br />

o binding printer, card reader, etc.<br />

o system parameters<br />

user administration (profiles and user)<br />

BKE management<br />

Application interfaces, adjustment/extensions<br />

automatic communication binding (FTA)<br />

Routing patterns and changes of the Routings<br />

automation of the expirations (archiving, Login and Logout, etc..)<br />

Backup scenarios<br />

© <strong>dbds</strong> <strong>Consulting</strong> e.K. 2004<br />

Unterg<strong>as</strong>se 22a D-67125 Dannstadt<br />

Tel +49-6231-939580<br />

Fax +49-6231-939581<br />

Email: kontakt@<strong>dbds</strong>.de<br />

Web: www.<strong>dbds</strong>.de<br />

2

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