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Itaú BBA to join SWIFT’s KYC Registry
27 August - Itaú BBA to use SWIFT’s KYC Registry and Sanctions Screening services to help address growing KYC and AML compliance challenges   Full story»
Nepal Investment Bank joins SWIFT’s KYC Registry
26 August - SWIFT’s KYC Registry continues to benefit the Asia Pacific community as Nepal Investment Bank joins the initiative  Full story»
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SWIFT Latin American Regional Conference
Bogota, Colombia, 1-2 September 2015
SWIFT Business Forum Madrid
Madrid, Spain, 8 September 2015
SWIFT Corporate Forum Sydney
Sydney, Australia, 17 September 2015
Swiss Forum for Financial Standards
Zürich, 18 September 2015
Singapore, 12-15 October 2015
SWIFT Institute & Standards Forum: Standards & Regulation
New York, US, 3 November 2015
SWIFT Operations Forum Europe
Brussels, Belgium, 25-27 November 2015

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