Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Why choose Transaction Screening?
Learn the key benefits of using Transaction Screening
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Customer insights: Data is king
Damien Dugauquier, Swift, Manoj Dugar, J.P. Morgan
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
What are the compliance needs for cross-border payments?
Stefano Favale, Global Head of GTB, Intesa
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
Fighting fraud in APAC
Video recording of the webinar session "Fighting Fraud in APAC", September 2020
Fighting fraud: A global challenge
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...