swift alliance

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Regras do jogo

• Trabalhar em grupo

• Estar atento

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• Não trapacear

• Celulares/Tablets/Laptops, etc ao centro da mesa

• Um ponto para cada resposta correta

• Vence a equipe com maior numero de pontos

• Não desistir

BBF 2015 - SWIFT Alliance Portfolio Update 2

Como está sendo sua participação no BBF ate agora?

• OMG! Este Forum está maravilhoso!

• Estou muito curioso com essa palestra!

• Preferia estar assistindo um bom futebol!

• #GR8 #BBF #Selfie


1. O que significa a sigla BBF?

• Banking Business Future

• Brazilian Business Forum

• Beautiful Brazilian Football

• Business in Brazil Forever


SWIFT Events and Thought-Leadership Community engagement through world-class events

2. Quantas mensagens são trocadas diariamente através da

rede SWIFT ?

• 24 Milhões de mensagens por dia

• 250,000 Milhões de mensagens por dia

• 25 Bilhões de mensagens por dia

• 2 Milhões de mensagens por dia


3. Qual é o valor total das transações trocadas através da

rede SWIFT em um dia?

• GDP/PIB total do mundo

• GDP/PIB do México e Brasil juntos

• GDP/PIB dos Estados Unidos

• GDP/PIB da Europa


16.768.100.000.000 USA 2014

1.725.000.000.000 Brasil 2014

8

More SWIFT Numbers…

BBF 2015 - SWIFT Alliance Portfolio Update

4. Que disponibilidade media de serviços teve a rede SWIFT

durante o ano de 2014?

• 99.998%

• 100%

• 99.999 %

• 99.997%


24 x 7 Follow the sun support model

US

NL

BE

UK

HK

JP

10

20 LANGUAGES COVERED

ARABIC

BENGALI

DUTCH

ENGLISH

FRENCH

GERMAN

HINDI

PORTUGUESE

SPANISH

TURKISH

AMERICAS

DUTCH

ENGLISH

FRENCH

GERMAN

ITALIAN

POLISH

RUSSIAN

SOUTH-AFRICAN

SPANISH

SWEDISH

TURKISH

EMEA

BAHASA

CANTONESE

DUTCH

ENGLISH

GERMAN

JAPANESE

KOREAN

MANDARIN

THAI

VIETNAMESE

ASIA PACIFIC


Pacotes do Suporte

11 BBF 2015 - SWIFT Alliance Portfolio Update

Standard Plus Premium Premium Plus

Operational Check-up

Meet the Support Expert

Monitoring and Alerting

Standards Upgrade

Remote Support

Novos

Pacotes!

5. Quem são os Finalistas da Copa America 2015?

• Argentina, Chile, Peru e Paraguay

• Argentina, Brazil, Chile e Uruguay

• Argentina, Chile, Paraguay e Uruguay

• Argentina, Brazil, Chile e Paraguay


7. Em quais sistemas operacionais funcionam nossas

interfaces SWIFT?

• Windows, Solaris, AIX, RedHat

• Windows, Solaris, AIX, Mac OS

• Solaris, AIX, RedHat

• Android, iOS, Windows Mobile


What is SWIFT’s new Linux Offering ?


8. O significa a sigla ARG na terminologia SWIFT?

• Argentina

• Alliance Routing Guide

• Alliance Remote Gateway

• American Research Group



Alliance Remote Gateway

is Alliance Gateway

in the cloud

SAA + ARG Process Flow

ARG

Access: Messages are stored locally MQ: Websphere MQ WS: Web services (SOAP) REST: Representational State Transfer Secure Connection: Internet(VPN) or Leased Line

Customer premises SWIFT premises

TMS

ERP

SAA GUI

File

MQ

WS/REST

Alliance Access (SAA)

IPLA (Optional)

Secure connection

Internet / VPN / Lease Line

VPN

12. Que alternativa é dada aos Bancos que não querem

substituir seus HSMs?

• Nao há outra opção

• Usar um iPhone para guardar os certificados

• Substituir toda conectividade por ARG

• Pode continuar usando os HSMs atuais



Gateway,

SNL & HSM box

maintenance

fees

System

operations

costs

Alliance Remote Gateway for HSM box customers

Hardware

maintenance costs

Current

TCO

Increased HSM

box maintenance

One-time cost

for new HSM boxes

Completely avoid the cost of refreshing your HSM boxes

Total Yearly Savings

ARG

yearly

fee

6. Quantos clientes se conectam diretamente a SWIFT

através de nossas soluções de nuvem?

• 50

• 200

• 500

• 1800+


SWIFT Cloud Services


22

MQ: Websphere MQ

WS: Web services (SOAP)

REST: Representational State Transfer

Secure Connection: Internet (VPN) or Leased Line


BO #1

BO #2

Internet SSL / VPNs

Lite2 GUI

SIL (Optional)

Lite2 AutoClient

File

MQ

WS/REST

Tra

nsfo

rmatio

ns

Introducing Alliance Lite2

Alliance Lite2

Messaging

Connectivity


14. O que é Alliance Lifeline?

• É um mecanismo para checar a conectividade

com a rede SWIFT

• É a conexão que existe entre os HSMs

• É sua linha de conexão com a rede SWIFT

• É uma solução alternativa para conectar-se a

rede SWIFT em caso de emergência


Introducing Alliance Lifeline


Alliance Lifeline keeps you

connected to SWIFT no

matter what happens

Alliance Lifeline

25

Process Flow

AutoClient: driver creating 4 directories: inbound; outbound; error; archive

MQ: Websphere MQ

WS: Web services (SOAP)

REST: Representational State Transfer

Secure Connection: Internet(VPN) or Leased Line

Lifeline (SAA in the Cloud)


TMS

ERP

Lifeline

GUI

Converter

(Optional)

Lifeline

AutoClient File

MQ

WS/RES

T

Secure

connection Internet / VPN / Lease

Line

5. Quem são os Brasileiros com potencial para medalha de

ouro na Olimpíadas RIO 2016?

• Fabiana Murer, Rafaela Silva e Cesar Cielo

• Diego, Gisele Bundchen e Dante

• Neimar, Fabiana Murer e Sandro

• Fabiana Murer, Neimar e Cesar Cielo


9. Qual equipe Brasileiro poderá ser o ganhador da taça

Libertadores da América?

• Palmeiras

• Fluminense

• Corinthians

• Internacional


11. Quando é a data limite para o HSM Refresh?

• Já passamos da data limite

• Não há data limite

• 4º. trimestre de 2015

• 3º. trimestre de 2015


10. O que significa a sigla HSM?

• Highly Secure Message

• Hardware Security Module

• Hierarchical Storage Management

• High School Musical


Why refresh HSM boxes?


HSM Service Life: 5-7 Years

2007 2008 2009 2010 2011 2012 2013 2014 2015 2016

Feb 2014 – Original vendor

suggested end of support

Current HSM boxes are aging and must be refreshed

to address end-of-life, and contractual issues and to

ensure safe and continuous operations

New units with better power

supplies start shipping

New HSM Box – Highlights


Upgraded enterprise class server-grade

components

Redundancy for critical components

Dual, hot-swappable field replaceable

power supply

Field replaceable cooling fans

New sensors to monitor power supply units and

fans

• New boxes and new PEDs are backward compatible Interoperate with current HSM boxes & current SNL versions

• Enables refresh of cluster one box at a time No software upgrade, no certificate migration

Smooth box upgrade

Hardware robustness and

manufacturing process

assurance by a reputed 3rd

party enterprise server

vendor

Rollout timeline – HSM boxes


2015 2014 2013

SWIFT readiness

Customer communication

Customer scheduling

Early Adopters

Ship refresh boxes

to all cust, except

ARG candidates

Leftover shipments

Complete refresh

End of Support

Rollout will slowly ramp-up from Q4-2013. Most shipments planned in 2014

Sept 30th

End of support of

current boxes

Dec

New order

shipment starts

Nov

open new box

ordering & stop old

May-June

generic comms

shipping schedule

Sept-Oct

Early adopters

start

Jan

Refresh shipment

starts

13. Quantas mulheres lideram

países no mundo?

• 23

• 75

• 19

• 7


Aproximadamente 10% dos países

15. O que é Alliance Connect Everywhere?

• É um Cibercafé com conexão para rede a SWIFT

• Conexão com VPN’s pela rede celular (3G/4G/LTE)

• Aplicação SWIFT para enviar mensagens via celular

• Modulo de transformação de um formato para outro


What is Alliance Connect Everywhere? (1/2)

Easy, cost-effective network connectivity to SWIFT


Local

network

Customer

site

Global

network

Local mobile provider

35

Global Telco providers

What do you need:

A contract with SWIFT for the

service

What does SWIFT provide:

A wireless device that: • Creates the secure encrypted

tunnel to SWIFT

• Includes tamperproof SIM card

• Builds the connectivity with the

available mobile network

• Uses a private VPN-not internet

based

Entire product life cycle

management

Local mobile provider 3

Local mobile provider 1

What is Alliance Connect Everywhere? (2/2)


Customer

Contractual model ALLIANCE

CONNECT

EVERYWHERE

• Monthly recurring for the service

• Fixed monthly fee for the CPE

• SWIFT has a master contract

with the global Telco and M2M

platform provider who in their

turn have the local roaming

agreements

• Customer contracts with

SWIFT

• Single invoice: invoicing

through SWIFT (no other

contract or invoicing

necessary)

• SWIFT manages the devices

and the connectivity

• SWIFT is single point of

contact throughout entire

product life cycle

Pricing model

Telco-

M2M

provider

16. Qual foi a novela de maior IBOPE na televisão

Brasileira?

• America - 2005

• Avenida Brasil - 2012

• Pantanal – 1990

• Roque Santeiro - 1986


17. O que significa a sigla AMH?

• Alliance Messaging Hub

• Alliance Message Handling Protocol

• Application Management Hierarchical

• Application Message History


18. Que soluções de integração oferece a SWIFT?


• SWIFT não possui solução de integração

• Alliance Converter

• Alliance Integration Platform - IPLA

• SIL – SWIFT Integration Layer

The drivers for integration solutions

• Business applications are not designed to connect to SWIFTNet

• Discrepancy between internal message formats and SWIFT formats

• Applications are updated annually because of new standards

releases

• Specialised SWIFT skills are hard to find

• Complications are multiplied: multiple systems, multiple internal and

external teams involved


Customer world SWIFT world

?

Example: Payment Flow - Visuals

42

FIN

In

terf

ace

IPLA API

Read file

Store in

Access DB

Transform

to MT103

Log event

Send to

SWIFT

Busin

ess

applic

ation

Alli

ance

Ga

tew

ay

Alliance Access

Integration Platform CSV

MT

10

3


IPLA (Integration

Platform)

Alliance Converter – The details


SWIFT

Alliance

Converter

Lite2

AutoClient

File

Websphere

MQ

Web

services

Lite2

Business

Application 1

Business

Application 3

Business

Application 2


Tra

nsfo

rmatio

n

More connectivity

options for

business applications Support business

application proprietary

data format

Converter is only available for Lite2

It is not commercially available for Access or Entry

Adopt best practices

Benchmarking

Efficiency

Reduce TCO

Access to expertise

SWIFT Services End-to-end project management


Analyse Design Implement Test Roll-out Operate

Consulting

Training

Reduce operating cost

Proactive risk mitigation

Outsourcing expertise

Operations

Post-project support

Access to self-support tools

and engineers

Proactive monitoring and

problem avoidance

24x7 availability

Support

Standards

Build up in-house knowledge

and expertise

Educate to grow

Reduce TCO

19. Quando foram realizadas Copas do Mundo no Brasil?

• 1962 e 2014

• 1958 e 2014

• 1970 e 2014

• 1950 e 2014


20. Onde estão situados os escritórios SWIFT para América

Latina?

• México

• Brasil

• Miami, México e Brasil

• México e Brasil


Escritórios SWIFT América Latina

Miami:

– NAMUR Jairo

– BUENDIA Beatriz

– TABOADA John

– PANTOJA Ruby

– RODRIGUEZ Omar

– WARE Fedra

– ELIAS Juan

– SOLANO Hugo (based in Colombia)

Mexico:

– VIGUERAS Ricardo

– GALINDO Ruben

Brazil:

– HUTCHINSON Christina

– MARIZ Ricardo

– BASSAN Elizabeth

– FREIRE Wilson


Nossos presentes especiais…


Empato? Quantos mensagens passarem por

SWIFT em Juno 2015


472 milhões

O que aprendemos?

50

Como acionar o

Suporte SWIFT

Linux um opcao

para suas

interfaces SWIFT

Como a SWIFT pode

ajuda-lo na

integracao de

solucoes?

Opcoes de

substituicao das

caixas HSM

Interfaces SWIFT para

instalacao nos bancos:

Alliance Access Family

AMH


Solucioes de

nuvem: Lite2, ARG,

Lifeline

Q&A

?


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