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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

News

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...
News

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...
News

Rising to the challenge

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

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
News

SWIFT offers 200,000 EUR for FinTech community to leverage gpi platform

SWIFT gpi industry challenge fosters collaborative innovation between banks and FinTech companies from around the world
News

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...
News

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
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

SWIFT unveils new instant payments solution for Europe

Instant payment gateway will deliver single, low cost access to multiple market operators
News

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...
Insights

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia
News

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...
News

India on its way to digitisation

Over 200 delegates joined SWIFT’s India and Subcontinents Regional Conference to discuss the digitisation of the country’s financial services
Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.
News

Australian banks to deliver enhanced cross-border payments experience to their customers

Business and technical innovation provides a new world for customers
News

Customer Security Programme

An update on the five strategic initiatives
Compliance

Daily Validation Reports are now available

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

News

SWIFT’s General Meeting of shareholders, 8 June 2017

TO ALL SWIFT SHAREHOLDERS
News

SWIFT expands FX Performance Insights offering

New Business Intelligence FX Performance Insights tool is now available to the wider financial community
Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

News

SWIFT supports new FX Global Code principles

SWIFT services fully aligned with principles of the FX Global Code
News

SWIFT publishes new Customer Security Controls Policy

Enhancing security; increasing transparency
News

Driving collaboration between corporates and banks at the London SWIFT for Corporates User Conference 2017

The annual two-day event, held at SWIFT London offices was attended by international banks and corporate treasurers from across the industries.
News

Gottfried Leibbrandt speaks at Bundesbank symposium

Bundesbank’s 2017 Payment Traffic Symposium brings together financial industry leaders and policy makers
News

Compliance executives to increase investment in RegTech as geopolitical risks heighten

Global AML survey shows RegTech improves organisations’ abilities to tackle financial crime
News

SWIFT’s messaging traffic grows by 15.2% in Africa

Figures released at SWIFT’s 24th African Regional Conference in Abidjan show Africa has outperformed total growth of SWIFT globally
News

SWIFT launches the ‘SWIFT Information Sharing and Analysis Centre’

The latest development on cyber-security information sharing is part of SWIFT’s Customer Security Programme

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