News

Reference Data Management Maturity: Ripe for Change

Navigating FATF Recommendation 16

Article is reprinted from ACAMS Today - The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field

Innotribe and Innovate Finance launch Global FinTech Hubs Federation initiative

Innotribe and Innovate Finance launch Global FinTech Hubs Federation initiative

Securities

Global securities reporting: Industry trends, challenges and future perspectives

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

Cyber threat requires industry-wide cooperation

Alain Desausoi underlines the importance of constant vigilance, physical and logical security, and information sharing at Financial Times conference

Company Information

The Banker: Interview with Gottfried Leibbrandt

SWIFT CEO speaks about correspondent banking and challenges affecting the industry

Cyber Security

SWIFT announces Daily Validation Reports to strengthen customer fraud controls

A new measure as part of SWIFT’s Customer Security Programme

Standards

Distributed Ledger Technology – the next frontier for business standards

MI forum Magazine: our latest article on the application of distributed ledger technology (DLT)

Compliance

De-risking in the Caribbean

Risk mitigation, standardisation and transparency, the future of the Caribbean financial community

Compliance

Re-assessing the risks

Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible

Cyber Security

Cyber security in the financial industry

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn about the threats, the risks, and which actions need to be taken to stay ahead of the criminals.

Compliance

UniCredit streamlines know your customer data collection with SWIFT’s KYC Registry

As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join the platform

Corporates

Welcome to the new SWIFT for Corporates

The SWIFT for Corporates microsite site is now fully integrated with the swift.com master site. Corporate customers now have access to full breadth of SWIFT offerings online.

Market Infrastructure

Portugal is the T2S poster child

MI Forum Magazine: Interview on the Portuguese transition to Target2-Securities