News

Regional Conference, Mumbai

SWIFT India and Subcontinents Regional Conference 2017

6 April 2017 in Mumbai

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

SWIFT Business Forum Moscow & ROSSWIFT AGM

SWIFT Business Forum Moscow 2017 & ROSSWIFT AGM

12 April 2017 in Moscow

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Mitigating fraud risk through strengthened payment operations

New info paper explains how to protect your institution and your community

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

Payments

Achieving Financial Integration in the ASEAN Region

New paper discusses challenges to ASEAN regions financial integration efforts and recommends steps to address these

Cyber Security

Gottfried Leibbrandt speaks at EU FinTech conference

EU FinTech conference brings together financial industry leaders and policy makers

Innotribe

Innovation Essentials: In Conversation with Sebastien Nunes

Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Sebastien Nunes, BNP Paribas

Compliance

Combatting financial crime: Machine

Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes

Compliance

Banking low-risk clients in high-risk jurisdictions

Experts discuss managing correspondent relationships in a highly regulated world

Cyber Security

SWIFT speaks at RSA conference in San Francisco

SWIFT’s Marc Hofmann and Byron Thatcher asked to share intelligence about cyber heists and the financial industry’s response to cyber challenges

Interfaces and Integration

One PM AG is first company to embed Alliance Lite2 in portfolio management system

One PM is the first SWIFT Alliance Lite2 for Business Applications partner that addresses the asset management customer segment

Compliance

New Sibos paper recaps the rise of compliance utilities

Panellists: utilities are helping the industry reduce compliance costs, address regulatory requirements

Payments

Real-time payments closer to a reality in Australia

The New Payments Platform is a landmark payments industry initiative in Australia. It heralds a new dawn for fast, flexible and data-rich domestic payments.

Cyber Security

Cyber security in the financial industry - Collaboration

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.