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SWIFT African Regional Conference 2018

SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

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

News

20 June 2018

SWIFT data shows intra-Africa payments clearing and trade is increasing

Use of US dollar declining while West African franc and South African rand increasing.

News

14 June 2018

Innovation series: Distributed Ledger Technology

What impact will DLT have on the financial industry?

Insights

Innotribe

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

News

15 June 2018

Latin American Regional Conference (LARC) 2018 wrap-up

Latin American Regional Conference (LARC) 2018 fosters open innovation and collaboration in the region.

News

18 June 2018

Benelux Forum 2018

The SWIFT Benelux Forum 2018 took place at SWIFT’s headquarters in La Hulpe on 8 & 9 May.

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

14 June 2018

Gottfried Leibbrandt speaks at EBADay in Munich

At the EBADay conference this week in Munich, SWIFT CEO Gottfried Leibbrandt spoke of the sometimes challenging balancing act between innovation and...

News

8 June 2018

Innovation in global payments at Finanz Symposium

Efficient cross-border payments was again a hot topic at this year’s corporate treasury event Finanz Symposium in Germany.

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

8 June 2018

Ping An Insurance and Sinochem Finance Company won winning titles in the Tao Zhu Gong Awards 2018

Ping An Insurance (Group) Company of China Limited and Sinochem Finance Company Limited were successfully awarded the Best Finance Company and the...

News

8 June 2018

Chinese banks work with SWIFT gpi to accelerate their global reach

Ten Chinese banks have gone live on SWIFT global payments innovation initiative (gpi) since its launch in 2017

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

6 June 2018

Banco Bradesco joins SWIFT's global payments innovation service

Through SWIFT gpi, Bradesco will increase the speed, transparency and traceability of cross-border payments

News

5 June 2018

SWIFT has updated the Customer Security Controls Policy

Updates to the Policy provide further clarity and additional information

Compliance

Name Screening

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

News

5 June 2018

Using new data techniques in financial crime compliance, SWIFT’s Tony Wicks talks to Risk.net

Artificial intelligence and machine-learning can help crunch data more efficiently

News

1 June 2018

Corporate community gathers at the 7th SWIFT for Corporates User Conference

The SWIFT for Corporates User Conference, held on 23 - 24 May, gathered together corporate treasurers, SCORE banks and Lite2BA program partners...

News

1 June 2018

China’s new financial sector reforms: will they go far enough?

SWIFT Institute and Knowledge@Wharton thought leadership series continues with a focus on China

News

24 May 2018

Raising the cyber security bar in the journey to a digital India

New paper from SWIFT and Booz Allen Hamilton discusses the cyber security challenges on the way to a digital India

News

24 May 2018

25% of all cross-border payments now over gpi

More than 165 banks signed up, with 100 currencies and 350 country corridors in operation as service quickly gains traction

News

23 May 2018

Corporate Banking in India: A Call for Action

New report from SWIFT and the Boston Consulting Group goes through the challenges the Indian corporate banking industry is facing

News

23 May 2018

Global FX Payments company extolls the virtues of SWIFT Business Intelligence tools

Watch Banking Analytics supports businesses to give the edge

News

22 May 2018

EFiS selects SWIFT for instant payments connectivity within the Eurozone

Longest serving SWIFT Service Bureau in the European Union will offer connectivity to RT1 and TIPS via SWIFTNet Instant

News

17 May 2018

SWIFT Business Forum Frankfurt 2018

Challenges and opportunities in a new payments landscape

News

14 May 2018

Italian financial community gathers to discuss challenges and opportunities for banks in the new payments landscape

On 27 March 2018, 110 participants representatives from Italian banks, corporates, Banca d’Italia, EBA Clearing and SWIFT gathered in Milan to discuss...

News

14 May 2018

National Bank of Romania migrates RTGS to SWIFT

SWIFT announced today that the National Bank of Romania is now fully operational on SWIFT and has successfully completed its first month...

News

3 May 2018

Banks and fintechs: adversaries or partners? Part one

New article series from the SWIFT Institute in collaboration with the University of Pennsylvania’s Knowledge@Wharton explores today’s industry challenges

News

3 May 2018

Business Forum London 2018 wrap-up

The theme of ‘seizing the opportunity’ draws record registrations to SWIFT’s Business Forum London 2018. More than 1,300 UK business leaders and...

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SWIFT ISAC now allows the automated exchange of information relating to #cyberthreats, using industry standard form… t.co/ilZwYpqIoN

1 hour 17 min
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David Lubinksi, Senior Programme Officer @gatesfoundation, discusses the impact of de-risking, digital innovation a… t.co/JGbvAIXwvF

1 hour 54 min
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@swiftcommunity

Welcome to the final day of #ARC2018! Today’s focus is on #compliance and how the #financial industry and… t.co/DqIlV9gt6V

1 hour 57 min
TMI

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RT @TMI_live: Both @BNPParibas and the @IATA are @swiftcommunity gpi trailblazers, working in partnership to conduct one of the first succe…

2 hours 57 sec
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WEBINAR today: Join other corporates from around the world in benefiting from fast, transparent and traceable gpi p… t.co/Y5eRrDIXzN

2 hours 48 min

Looking for your next role? Check out our latest roles throughout #APAC to see if #SWIFT has the role for you http://ow.ly/ymxs30kfBET #SWIFTcareers Read more Posted on 15 June
Whether you're looking for your first job at #SWIFT or looking for your next challenge within #SWIFT, we've got open positions in our offices globally and always support our employees when it comes to internal mobility. See the latest roles: http://ow.ly/betY30ktyLI #SWIFTcareers Read more Posted on 13 June
SWIFT is hiring and looking for talented individuals to join our #APAC teams. Find out more: http://ow.ly/HeEM30kfBja #SWIFTcareers Read more Posted on 07 June
Thanks to the #KualaLumpur Operino Team which catered Operino Day through local social enterprise catering company The Picha Project. Picha works with refugees from Syria, Afghanistan, Iraq and Myanmar that are sheltered in Malaysia to bring food from their kitchens to the tables of corporates and individuals. Picha gives them a chance to be self-sufficient and lets them showcase their culinary culture. #SWIFTcsr Read more Posted on 01 June
We're looking for more than 60 talented individuals to join our teams throughout #APAC. Learn more about the latest roles http://ow.ly/3v5t30kfrFO #SWIFTcareers Read more Posted on 30 May

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SWIFT at Sibos 2018

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SWIFT African Regional Conference 2018

SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Payments standards changes for 2020 and why you should act now

Customer Security Programme (CSP)

SWIFT data shows intra-Africa payments clearing and trade is increasing

Innovation series: Distributed Ledger Technology

Innotribe banner

Innotribe

Latin American Regional Conference (LARC) 2018 wrap-up

Benelux Forum 2018

swift_image_magiclink_needbi.jpg

SWIFT Institute

Gottfried Leibbrandt speaks at EBADay in Munich

Innovation in global payments at Finanz Symposium

swift_image_magiclink_financialcrimecompliance.jpg

Financial Crime Compliance

Ping An Insurance and Sinochem Finance Company won winning titles in the Tao Zhu Gong Awards 2018

Chinese banks work with SWIFT gpi to accelerate their global reach

swift_compliance_banner_dailyvalidationreports.jpg

Daily Validation Reports are now available

Banco Bradesco joins SWIFT's global payments innovation service

SWIFT has updated the Customer Security Controls Policy

swift_compliance_banner_namescreening.jpg

Name Screening

Using new data techniques in financial crime compliance, SWIFT’s Tony Wicks talks to Risk.net

Corporate community gathers at the 7th SWIFT for Corporates User Conference

China’s new financial sector reforms: will they go far enough?

Raising the cyber security bar in the journey to a digital India

25% of all cross-border payments now over gpi

Corporate Banking in India: A Call for Action

Global FX Payments company extolls the virtues of SWIFT Business Intelligence tools

EFiS selects SWIFT for instant payments connectivity within the Eurozone

SWIFT Business Forum Frankfurt 2018

Italian financial community gathers to discuss challenges and opportunities for banks in the new payments landscape

National Bank of Romania migrates RTGS to SWIFT

Banks and fintechs: adversaries or partners? Part one

Business Forum London 2018 wrap-up

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