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KYC, Fraud, AML, Sanctions - Financial Crime Compliance
24 December 2018 | 2 min read

Financial crime compliance challenges and strategies outlined in new Celent Sibos report

Download analysis of the evolving financial crime compliance landscape
Sibos6
21 December 2018 | 2 min read

Cybersecurity risks and strategies outlined in new Celent Sibos report

Download the analysis of the evolving threat landscape
gpi4
18 December 2018 | 3 min read

2018: A year of great gains for Swift GPI

Less than two years since launch, gpi captures over half of cross-border Swift flows
gpi5
14 December 2018 | 2 min read

Bank of Cyprus becomes first Cypriot bank to join Swift GPI

Swift GPI will enable Bank of Cyprus to increase the speed, transparency and traceability of cross-border...
GPI banner
14 December 2018 | 2 min read

Swift GPI shines as top payments initiative at 2018 Banking Technology Awards

Swift GPI was awarded top prize in the Corporate Payments Initiative category at the 2018 Banking...
Swift Payments
13 December 2018 | 2 min read

ISO 20022 migration: A community approach every step of the way

Helping you ensure a smooth transition to the new global standard
Securities
12 December 2018 | 3 min read

Swift for Securities: Another record year in the capital markets

Volumes continue double-digit growth
Press release, company information
12 December 2018 | 5 min read

Swift announces CEO transition

Transition timed to ensure smooth changeover
Press Release, Payments
12 December 2018 | 1 min read

Ping An streamlines cross-border payments with Swift

Hear more from Ping An Insurance about its journey on Swift GPI for Corporates (g4C)
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