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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

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

SWIFT at Sibos 2017 gallery

Snapshots from Sibos

Click here to see the SWIFT@Sibos showcase highlights from the 2017 conference in Toronto.

Sibos

Toronto look-ahead

Javier Pérez-Tasso, chief executive for the Americas & UK region outlines the major themes for SWIFT and its community in 2017 that will be on the Sibos agenda

Standards

Safeguarding efficiencies of new technologies: Why common standards matter

How ISO 20022 can better enable DLT and API technologies of tomorrow

Interfaces and Integration

SWIFT Cloud Solutions, focus on your core business while SWIFT manages your infrastructure

Retain focus on your core business

Interfaces and Integration

Alliance Messaging Hub, how do you find a future-proof messaging solution?

A highly customisable platform

Payments

Instant Payments, how do you deal with the complex requirements of instant payments?

Leverage your existing SWIFT connection to facilitate instant payments

Payments

The Banker interviews SWIFT CEO, Gottfried Leibbrandt

SWIFT CEO discusses the challenges faced by the financial industry

Compliance

Overcoming data quality challenges in payments

Enhance your payments data quality and efficiency

Compliance

Overcoming AML challenges in correspondent banking

Find out how our Compliance Analytics solutions can help you leverage your SWIFT message data to support financial crime compliance, and strengthen your correspondent risk management

Compliance

Achieving standardisation in KYC compliance

The complexity and cost of know your customer (KYC) compliance is huge - and continues to grow. Regulation differs across jurisdictions and the rules are often unclear. SWIFT and other industry players are pushing for a more streamlined and standardised approach to KYC compliance.

Standards

High Value Payments Plus (HVPS+) – the next stage step towards ISO 20022 Harmonisation

Last year, SWIFT, along with major global banks and market infrastructures formed the HVPS+ market practice task force. Whilst ISO 20022 standards are always evolving, stable best practices for high-value payments have been published, and the industry now has a roadmap to harmonisation.