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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

Cyber Security

SWIFT CRO, Dina Quraishi, speaks to Risk Magazine

Dina Quraishi, CRO at SWIFT, talks to Risk.net about SWIFT’s approach risk and how technology can be both a threat and an enabler.

Compliance

Strengthen your sanctions and anti-money laundering checks

Know who you’re doing business with

Standards

Standard MT Release 2018 - Mandatory changes in category 1 and category 2

For MT 103, MT 103 REMIT, MT 103 STP, MT 202, MT 202 COV, MT 205 and MT 205 COV, header block 3 will become mandatory and must contain field 121 Unique End-to-end Transaction Reference (UETR) in all messages. All users of these messages will be impacted, irrespective if they are member of the SWIFT global payment innovation (SWIFT gpi) service or not.

Compliance

Emerging financial crime threats for 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.

Securities

Blockchain – Progression in securities markets?

Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.

Compliance

The road ahead for compliance

What’s in store for 2018?

Cyber Security

Leo Punt speaks at the Forum Europe’s 5th Annual European Cybersecurity Conference

Annual conference draws together policy makers and experts on cyber security

Business Forum

Business Forum Madrid 2017

Innovation: present and future

Compliance

Sibos 2017: Equipping the community to fight financial crime

SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs

Cyber Security

The evolving cyber threat to the global banking community

Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and techniques and evidencing the positive impact of SWIFT’s Customer Security Programme