Compliance at Sibos

Compliance at Sibos

Sibos is the place to be for thought-provoking debate around financial crime compliance challenges. We’d love to continue the conversation with you about how we can support your compliance requirements and objectives.

Complying with regulation isn’t easy, but SWIFT is here to help. Our community-inspired portfolio is helping thousands of banks and corporates to increase effectiveness, leverage standardisation for greater efficiency and mitigate cost and risk.

Visit our financial crime compliance solutions pages and download our info papers and case studies to learn more.


Our financial crime compliance services at a glance

INTERNATIONAL SANCTIONS

Sanctions solutions

Optimise sanctions compliance with pinpoint precision using our modular set of screening, testing and list services.

Find out more

ANTI-MONEY LAUNDERING

KYC Solutions

Establish and strengthen correspondent banking relationships using our secure, shared platform to exchange standardised and validated KYC data.

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RISK ASSESSMENT

Compliance Analytics

Use our unique data and world-class analytics to address compliance and fraud risk, keeping your business on the right track.

Find out more

Download our latest info papers and case studies

Payments Data Quality service: BNP Paribas sets the pace

Download (67.12 KB)
Last update: 
9 October 2017

Reinforcing the payment chain to promote transparency

  • Collateral
  • Case Studies
English

Case Study - HSBC uses KYC Registry

Download (67.12 KB)
Last update: 
11 October 2017

HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.

  • Collateral
  • Case Studies
English

Achieving standardisation in KYC compliance

Download (72.35 KB)
Last update: 
29 September 2017

Standardisation brings efficiency gains in compliance processes

  • Compliance Info Papers
English

Filter testing: improve screening efficiency without compromising effectiveness

Download (105.26 KB)
Last update: 
12 July 2017

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations

  • Compliance Info Papers
English

Overcoming AML challenges in correspondent banking

Download (70.56 KB)
Last update: 
29 September 2017

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

  • Compliance Info Papers
English

Harnessing data analytics to drive compliance and operational excellence

Download (218.74 KB)
Last update: 
21 June 2017

Rabobank uses Compliance Analytics and Payments Data Quality for KYC and Sanctions compliance and payments efficiency

  • Collateral
  • Case Studies
English

Want to know more about our compliance solutions?

Here’s everything you need to get started.

Discover our full portfolio

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Get in touch with our compliance experts

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Our latest compliance news and insights

News

Overcoming AML challenges in correspondent banking

Find out how our Compliance Analytics solutions can help you leverage your SWIFT message data to support financial crime compliance, and strengthen your correspondent risk management
Read more

News

Overcoming data quality challenges in payments

Enhance your payments data quality and efficiency
Read more

News

Five questions to ask yourself about your DFS certification readiness

New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
Read more