SWIFT connects more than 9,700 banking organisations, securities institutions and corporate customers in 209 countries. At SWIFT, we are committed to helping you reinvent the correspondent banking business for the 21st century. That’s why we are focusing on key topics that are important to you.
Economic sanctions are frequently used by governments to implement foreign policy and fight financial crime and terrorist groups. Keeping up-to-date and compliant with ever-changing sanctions lists and requirements represents a common challenge to the banking industry. If you work at a small to mid-size financial institution, Sanctions Screening provides a quick-to-implement, cost effective solution for real-time screening of your SWIFT messages.
More than 1,050 financial institutions in over 90 countries are already doing business in the Chinese currency - the Renminbi (RMB). Is yours one of them -- and are you looking to further expand your business? Or, are you still trying to figure out what the internationalisation of the RMB means for your bank?
Find out more about the RMB internationalisation and how SWIFT can support you in your RMB development strategy.
The SWIFT White Paper Managing liquidity risk: Collaborative solutions to improve position management and analytics summarises barriers to progress - and outlines collaborative approaches to addressing liquidity risk management challenges
Define the future of your correspondent banking business with SWIFT Business Intelligence. See a presentation highlighting Business Insights you can gain by using SWIFT’s portfolio of BI products and services.
SWIFT can support you in:
SWIFT and its partners can support you with: