White papers
Explore our white papers on a variety of industry topics.
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Africa Payments: Insights into African transaction flows
‘Africa is rising’ is a powerful phrase these days. The rising middle class will undoubtedly help to drive up demand for...
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...
Africa Payments: Insights into African transaction flows
Swift white paper explores trends in transaction banking in Africa and what is driving these changes and looks at...
Aite - Sibos 2012: An Asian Lens on Global Developments
Swift’s five-year plan is to increase its on-the-ground presence in the Asian region by 53%, focusing on the main...
Aite - Sibos 2013: One Thousand and One Reflections
The Middle Eastern city of Dubai was the backdrop for this year's Sibos conference, which kicked off proceedings at the...
Brave new world: be ready for Europe's new payments architecture
Swift paper highlights the milestones for action and looks at the challenges and opportunities for financial...
Clearing the SEPA way
SEPA End date regulation demands immediate action
