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Central Banking Journal focusses on SWIFT’s Customer Security Programme

Editor in Chief speaks with SWIFT CEO Gottfried Leibbrandt

cyber security chapter 3

Cyber security in the financial industry

Video Series Part 3: Enhanced Controls Across the Networks

SWIFT security update

Security announcements

SWIFT statements on recent customer security incidents

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Addressing the unintended consequences of de-risking

New SWIFT paper provides industry insights into its impact, and what banks can do to protect their correspondent connections

Customer Security Programme

SWIFT launches dedicated customer security programme

Reinforcing the security of the global banking system

About Us

SWIFT is trusted with millions of financial messages every day. But that’s just the beginning.
Learn who we are, what we do, and how we serve our customers.

Your Needs

Looking to cut costs, complexity or risk and capture new opportunities? Find out how we can help address your business challenges.

Our Solutions

Discover how our financial messaging, interfaces, compliance products and shared services help you to conduct your financial operations securely and reliably.

Standards

Financial messaging standards enable the global industry to work together. Find out how we help shape market practice and define global standards.

FIN messages
on 30 August 2016
FIN messages
in August 2016
Total messages 2016 Growth YTD Network availability 2016
23.53Mio 525Mio 4,268Mio 5.85% 99.999%
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory

Insights

News highlights

Press releases

Global events

White papers

In the spotlight
News

Welcome to the new SWIFT for Corporates

The SWIFT for Corporates microsite site is now fully integrated with the swift.com master site. Corporate customers now have access to full...
News

UniCredit streamlines know your customer data collection with SWIFT’s KYC Registry

As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join the platform
Event
Geneva
26 September 2016

Sibos 2016 Geneva

Discover how SWIFT is making real world change for the financial industry
#Sibos

News

Portugal is the T2S poster child

MI Forum Magazine: Interview on the Portuguese transition to Target2-Securities
News

Transaction filtering, systems testing and annual certification: driving business benefits

SWIFT paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and...
Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.
News

RMB continues to penetrate the South African market

SWIFT’s RMB Tracker shows that RMB usage across South Africa has more than doubled in volumes over the past two years
News

De-risking in Africa on the rise, according to latest SWIFT data

SWIFT data shows that banks around the world are reducing their correspondent banking relationships with a focus on perceived higher-risk jurisdictions, including...
News

RMA and RMA Plus: managing correspondent connections

New SWIFT paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations
News

New high value payments systems task force is a key enabler of ISO 20022 harmonisation

SWIFT, along with major global banks and market infrastructures, has formed HVPS+ - an ISO 20022 market practice task force that will...
News

Joint Statement: Federal Reserve Bank of New York, Bangladesh Bank and SWIFT

New York Meeting
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