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The Compliance stream at Sibos 2017
Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions...
Iccrea Banca - Case study
Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
CCB Brazil enhancing its compliance program with Swift’s Sanctions Screening
Swift service helps check bank transactions against sanction lists easily and quickly.
Sanctions List Distribution – Factsheet for Corporates
Protect your business by strengthening your compliance with sanctions regulations
Sanctions List Monitor factsheet
Full details of features and benefits of Sanctions List Monitor
The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections
Hosted Sanctions Screening factsheet
The case for a cloud-based sanctions screening infrastructure
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes