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Customer Security Programme (CSP) and Compliance

Steve Gilderdale and Tony Wicks discuss CSP accomplishments, and how SWIFT’s compliance portfolio is addressing cyber challenges

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

Market Infrastructures

European CSDs must make good strategic choices to survive the post-T2S shake-out

Twin regulations have sparked a slow revolution in the division of labour between the CSDs and custodian banks of Europe, which is likely to end in some unexpected alliances.

Standards Forum

SWIFT Standards Forums land in the UK and USA

Global payments systems are set for transformation in the years ahead, to become more modern and efficient, and to provide new and innovative services for consumers and businesses. While perhaps not revolutionary themselves, standards are undoubtedly key enablers of the emerging industry transformation through their critical role in financial messaging evolution.

Business Forum

Compliance, innovation and standards top agenda SWIFT Business Forum Moscow 2017

The SWIFT Business Forum Moscow and ROSSWIFT AGM took place on 12 April at the Russian capital's Lotte Hotel with a record 450 participants.

Compliance

Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence

Data analytics underpin KYC and Sanctions compliance and payments efficiency

Innotribe

Rising to the challenge

Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in sharing information effectively

Payments

SWIFT Corporate Advisory Group (CAG) welcomes Chinese community representative

Today SWIFT welcomes a new member of the SWIFT Corporate Advisory Group (CAG) from China. Representing China is Dr. Xu Jie, Deputy General Manager, Transaction Banking Department from China’s Minsheng Bank

Business Forum

African Regional Conference 2017: Financing for the Future

ARC 2017 gathers almost 400 delegates from more than 45 countries in Abidjan to discuss regionalisation, the future of payments, cyber security and financial crime compliance

Compliance

Five questions to ask yourself about your DFS certification readiness

New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes

Compliance

SWIFT’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?

Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how SWIFT’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.

GPI

SWIFT gpi: The biggest thing to happen to correspondent banking in 30 years

Over 300 representatives from banks, corporates, market infrastructures (MIs) and the press gather around the world to mark the successful delivery and fast-growing reach of SWIFT gpi