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Bancos centrales de América Latina mejoran su transparencia con Swift
Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero
Itaú BBA une-se à Swift para utilização de registro KYC
This press release is also available in Portuguese
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
PR - Swift to open its KYC Registry to corporates
World-leading KYC registry to give banks vital KYC information on corporates
PR - Swift to open its KYC Registry to corporates
French version
PR - Swift to open its KYC Registry to corporates
Spanish version
PR - Swift to open its KYC Registry to corporates
German version
PR - Swift to open its KYC Registry to corporates
Arabic version
Sanctions Screening - Press release - Spanish version
El servicio de listas de verificación de sanciones financieras supera los 500 clientes en todo el mundo
White paper: Solving the KYC Conundrum
Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...
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