Regional Conference, Mumbai

SWIFT India and Subcontinents Regional Conference 2017

6 April 2017 in Mumbai


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


Mitigating fraud risk through strengthened payment operations

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


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


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


Combatting financial crime: Machine

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


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


New Sibos paper recaps the rise of compliance utilities

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


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.


Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes

New elements are part of SWIFT’s Customer Security Programme to protect its community


Experts: industry must adapt to address evolving terrorist financing threats

New paper recaps Counter Terrorist Financing discussion from Sibos