White papers
Explore our white papers on a variety of industry topics.
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7 questions to ask when choosing a sanctions list provider
Swift’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...
ACAMS Today - Combatting Cyber Fraud in Correspondent Banking
This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and Swift are...
ACAMS Today: Navigating FATF Recommendation 16
Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...
Addressing the unintended consequences of de-risking: Focus on Africa
Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect...
Corporate compliance: stepping outside the comfort zone
While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...
Filter testing: improve screening efficiency without compromising effectiveness
Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...
Information paper - Addressing the unintended consequences of de-risking
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
Risk and compliance index
Vulnerabilities and priorities for Corporates in Asia Pacific
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...
