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Digitalisation of KYC
15 December 2017 | 2 min read

The road ahead for compliance

What’s in store for 2018?
Banner Business Forum
1 December 2017 | 1 min read

Leo Punt speaks at the Forum Europe’s 5th Annual European Cybersecurity Conference

Annual conference draws together policy makers and experts on cyber security
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
29 November 2017 | 2 min read

Sibos 2017: Equipping the community to fight financial crime

Swift’s financial crime compliance portfolio expands in response to evolving industry needs
Banner security
29 November 2017 | 2 min read

The countdown to 31 December 2017

The deadline for all users to self-attest against Swift’s customer security controls is only weeks away...
Swift for Corporates
23 November 2017 | 3 min read

Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates

Simplifying connectivity
Banner Business Forum
22 November 2017 | 1 min read

Swift talks about financial innovation and cross border payments in Latin America & The Caribbean

The Banker – The View from Felaban 2017. Interview with Juan Martinez, Regional Head for Latin...
Anti-money laundering - AML
22 November 2017 | 4 min read

AML and Assurance: can RegTech define a better path?

Banks need to overcome many problems where anti-money laundering (AML) and assurance are concerned. But what...
Anti-money laundering - AML
21 November 2017 | 1 min read

Ericsson Selects Swift for Standardisation and Automation

Ericsson announced it will use Swift MT 798 messages for standardising and automating the communication with...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
21 November 2017 | 2 min read

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency
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