Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Name Screening - Factsheet
All you need to know about Name Screening.
Stress testing your sanctions screening effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
SWIFT Payment Controls – Protecting your payments against fraudulent attacks
Protecting your payments against fraudulent attacks - Learn how our new anti-fraud solution can help strengthen your...
Payment Controls: Informacion basica
Proteja sus operaciones de pago contra ataques fraudulentos
Opposing forces: compliance needs to enable instant, frictionless transactions
Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, SWIFT
Case Study - Société Générale and SWIFT’s Sanctions List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems