White papers
Explore our white papers on a variety of industry topics.
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Rewiring the securities landscape in China
Information Paper
Risk and compliance index
Vulnerabilities and priorities for Corporates in Asia Pacific
RMA and RMA Plus: managing your correspondent connections
Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...
Sanctions filters: the expert guide
Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...
Sibos in review: Banking low-risk clients in high-risk jurisdictions
Compliance experts at Sibos 2016 explored the implications of de-risking and the possible solutions.
Sibos in review: Combatting financial crime
Experts discuss potential benefits of applying a joined-up approach to anti-fraud and AML, and of machine learning...
Sibos in review: The rise of compliance utilities
In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...
Sibos in review: Trends in counter terrorist financing
Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing
Solving the post-trade transparency challenge – The case for a unique transaction identifier in securities
Discussion paper - January 2022
Speeding up Financial Integration in ASEAN and beyond
The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as...