Order by
-
All categories
169
-
Multimedia
49
-
Collateral
65
-
Factsheets
26
-
Brochures
4
-
Case Studies
29
-
Product guides
2
-
Flyer
1
-
ebook
2
-
Presentations
1
-
Factsheets
-
Reports
6
-
White Papers
2
-
Report
4
-
White Papers
-
Publications
17
-
Sibos Issue
1
-
Newsletter
1
-
Press Releases
8
-
Information Papers
4
-
Article
2
-
Papers
1
-
Sibos Issue
-
Onboarding
2
-
Compliance Info Papers
20
-
Translated Materials
1
-
Sibos
3
-
Corporates on Swift
1
-
Technical Information
1
-
Standards
1
-
General Documentation
1
-
Compliance
2
Payment Controls: Informacion basica
Proteja sus operaciones de pago contra ataques fraudulentos
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
[ebook] Lucha contra el fraude de pagos institucionales en la nueva normalidad
En este eBook se exponen los desafíos a los que se enfrentan las entidades financieras a la hora de protegerse contra el...
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
