News

Dubai

SWIFT Middle East Regional Conference 2018

24 to 25 September, Dubaï, United Arab Emirates

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

SWIFT Sydney

Join SWIFT at Sibos in Sydney from 22 to 25 October 2018

Find out more about how we are helping to shape the future of the financial services industry

Company Information

Anna Agafonova joins SWIFT as Chief Financial Officer

SWIFT recruits senior financial executive to its leadership team

Payments

Africa payment series – a view from the Bill & Melinda Gates Foundation

Interoperability: the next step for mobile money in Africa

Securities

Customer Security Programme - attestation deadline approaching

All SWIFT users must comply with the mandatory security controls by the end of 2018

Business Intelligence

Africa payment series – a view from the African Development Bank

Driving growth in Africa – the role of the financial infrastructure in boosting intra-African trade

SibosSWIFTRef

What to expect from the SWIFTRef team at Sibos 2018

Uncovering the power of reference data with SWIFTRef

SibosCompliance

Compliance: the big issues uncovered at Sibos

Evolving technology and faster payments are creating new financial crime threats – and during Sibos we will explore these from all compliance angles.

Compliance

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT’s KYC Registry

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

Compliance

SWIFT’s KYC Registry reaches 5,000 user milestone

Financial institutions are taking an increasingly collaborative approach in the fight against financial crime.

SWIFTRef

SWIFTRef Entity Plus nominated for Best Entity Data at the Data Management Awards 2018

Every year, business media group The A-Team gives out its Data Management Awards in recognition of excellence in the field.

Innotribe

FinTech Leader and Ethereum Co-Founder to speak at Sibos

Brett King and Joseph Lubin announced as Innotribe opening and closing speakers