SWIFT News & Events

Featured news

All news
20 May 2020

Efficient customer due diligence is key to improving corporate customer experience

  • News
  • Know Your Customer
As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head of KYC at SWIFT explains how banks can ease the burden on their customers by adopting the latest Know Your Customer (KYC) technologies, and can reduce costs and free up resource in the...
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17 April 2020

What does the 5th AML Directive tell us about registries and their role in combatting financial crime?

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2 March 2020

SWIFT gpi traffic soars to $77 trillion in 2019

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27 February 2020

SWIFT joins forces with other major EU infrastructures to fight cyber threat

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13 February 2020

ISO 20022, Improving Mosaic's Treasury Operations

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Featured events

All events

SWIFT Business Forum London

28 April, 2020
London
United Kingdom
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SWIFT Latin American Regional Conference

Miami
1 to 2 June 2020
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SWIFT Business Forum New York

New York
16 June 2020
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SWIFT Benelux Forum

La Hulpe
27 to 28 October 2020
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Latest resources

Resource

Solving the KYC Conundrum

Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties...

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Resource

Payments: Looking to the future

Instant, accessible, ubiquitous. SWIFT – Engineering a payments revolution

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Resource

Brave new world: be ready for Europe's new payments architecture

SWIFT paper highlights the milestones for action and looks at the challenges and opportunities for financial...

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