Sibos was certainly the place to be for thought-provoking debate around financial crime compliance challenges. And we’d love to continue the conversation with you about how we can support your compliance requirements and objectives going forward.
Complying with regulation isn’t easy, but SWIFT is here to help improve the efficiency and effectiveness of your FCC efforts. Our community-inspired portfolio is helping thousands of banks and corporates to increase effectiveness, leverage standardisation for greater efficiency and mitigate cost and risk. And two key announcements at Sibos underline our commitment to deliver solutions that address the needs of all of our members.
For those of you who were unable to attend in person, or follow our online coverage, we’ve put together a snapshot of compliance at Sibos.
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
Optimise sanctions compliance with pinpoint precision using our modular set of screening, testing and list services.
Establish and strengthen correspondent banking relationships using our secure, shared platform to exchange standardised and validated KYC data.
Use our unique data and world-class analytics to address compliance and fraud risk, keeping your business on the right track.