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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

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

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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

Download the paper

News

23 June 2017

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

22 June 2017

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

22 June 2017

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

22 June 2017

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

21 June 2017

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

15 June 2017

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

15 June 2017

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

14 June 2017

SWIFT unveils new instant payments solution for Europe

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

News

12 June 2017

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

12 June 2017

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

8 June 2017

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

7 June 2017

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

Business and technical innovation provides a new world for customers

News

31 May 2017

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

31 May 2017

SWIFT’s General Meeting of shareholders, 8 June 2017

TO ALL SWIFT SHAREHOLDERS

News

30 May 2017

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

25 May 2017

SWIFT supports new FX Global Code principles

SWIFT services fully aligned with principles of the FX Global Code

News

22 May 2017

SWIFT publishes new Customer Security Controls Policy

Enhancing security; increasing transparency

News

19 May 2017

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

18 May 2017

Gottfried Leibbrandt speaks at Bundesbank symposium

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

News

17 May 2017

Compliance executives to increase investment in RegTech as geopolitical risks heighten

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

News

16 May 2017

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

15 May 2017

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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SWIFT's Daily Validation Reports allows financial institutions to quickly identify any suspicious #payments activity t.co/3dvWAIOORh

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The new instant #payments solution for Europe is the latest development in SWIFT's global instant payments strategy… t.co/4OzERPhTCm

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RT @TheBanker: View from #BFNewYork: Stephen Grainger from @swiftcommunity talks about technological innovation and #cyber threats …

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The #SWIFTgpi industry challenge fosters collaborative innovation between banks and #FinTechs across the world… t.co/PAXCtvXtgY

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RT @TheBanker: Multimedia coverage and key themes from the SWIFT Business Forum New York @SWIFTCommunity t.co/Ht12obZone t.…

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SWIFT is delighted to be working with Women in Technology as we host a Meet the Company event in Manassas on the 31st July. Register for the event and join WIT finalist Tami Moore and CTO Craig Young to learn more about diversity and inclusion initiatives at SWIFT: http://ow.ly/QyvX30cNB1W Read more Posted on 22 June
We have opportunities open to talented and enthusiastic individuals seeking new careers in a truly global organisation. For more information on life at SWIFT and details on our current regional vacancies, visit our careers page: https://www.swift.com/about-us/careers Read more Posted on 20 June
Congratulations to SWIFT’s Tami Moore on being selected as a finalist at the Women in Technology leadership awards! Tami was nominated for the award following her inspiring efforts in mentoring the next generation of SWIFT’s leaders, in addition to her role as Strategic Program Coordinator: https://youtu.be/W-DduKlDKA4?t=2m58s Read more Posted on 13 June
We are looking for talented and enthusiastic individuals to join our teams in the Americas. To find out more about current vacancies and the opportunities at SWIFT, visit our careers page: https://www.swift.com/about-us/careers Read more Posted on 26 May
We are currently looking for talented and enthusiastic individuals to join our teams across SWIFT's EMEA offices. To find out more about current vacancies and the career opportunities available at SWIFT in your region, visit our job page: https://www.swift.com/about-us/careers Read more Posted on 27 April

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SWIFT Business Forum New York 2017 - Opening video

Posted 1 week ago 53 views
SWIFT - ARC 2017 - Closing video

Posted 2 weeks ago 35 views
View from ARC: Interview with Rose Mambo, CEO, Central Depository & Settlement Corporation, Kenya

Posted 2 weeks ago 5 views

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Customer Security Programme (CSP) and Compliance

Payments standards changes for 2020 and why you should act now

Customer Security Programme (CSP)

SWIFT and Accenture outline path to Distributed Ledger Technology

Compliance, innovation and standards top agenda SWIFT Business Forum Moscow 2017

SWIFT Corporate Advisory Group (CAG) welcomes Chinese community representative

Rising to the challenge

Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence

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

African Regional Conference 2017: Financing for the Future

Five questions to ask yourself about your DFS certification readiness

Innotribe banner

Innotribe

SWIFT unveils new instant payments solution for Europe

SWIFT gpi: The biggest thing to happen to correspondent banking in 30 years

swift_image_magiclink_needbi.jpg

SWIFT Institute

SWIFT’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?

India on its way to digitisation

swift_image_magiclink_financialcrimecompliance.jpg

Financial Crime Compliance

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

Customer Security Programme

swift_compliance_banner_dailyvalidationreports.jpg

Daily Validation Reports are now available

SWIFT’s General Meeting of shareholders, 8 June 2017

SWIFT expands FX Performance Insights offering

swift_compliance_banner_namescreening.jpg

Name Screening

SWIFT supports new FX Global Code principles

SWIFT publishes new Customer Security Controls Policy

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

Gottfried Leibbrandt speaks at Bundesbank symposium

Compliance executives to increase investment in RegTech as geopolitical risks heighten

SWIFT’s messaging traffic grows by 15.2% in Africa

SWIFT launches the ‘SWIFT Information Sharing and Analysis Centre’

Follow Us

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membership?

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