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After more than 30 years of training our members through open classrooms, SWIFT is ready to launch a full eLearning experience, SWIFTSmart. Join this demo session to discover all the features and content and learn how SWIFTSmart can help you on board your staff more quickly, increase their understanding of SWIFT, grow security awareness and decrease the number of operational issues. Make sure you are part of the next generation of learning.
SWIFT Compliance portfolio
Remaining compliant with ever-changing financial crime regulation is challenging and expensive and is not an easy task. You have to comply promptly and accurately with challenging regulatory requirements across multiple jurisdictions. As a result, compliance-related costs are increasing and require more internal resources. You’re charged with detecting illicit activity wherever it occurs. But you also have to keep control of costs and deliver unparalleled customer service. Join this demo to discover the portfolio of innovative solutions inspired by the SWIFT community that will help you meet these challenges and control the costs of financial crime compliance.
Know You Customer (KYC)
Regulatory compliance is a fact of life for financial institutions, and correspondent banking has been heavily affected by a multitude of new requirements. High on the list is Know Your Customer (KYC) compliance, which refers to due diligence activities that financial institutions must perform on their counterparties in order to do business with them.
SWIFT has developed a global KYC Registry to help its users address this challenge. The main goal of this new service is to enable you to reduce complexity, increase transparency, save time and cut costs. It has been live since December 2014 and more than 2800 entities globally have already registered. Join this demo to know more about KYC.
Daily Validation Report
Daily Validation Reports are an important new addition to SWIFT’s financial crime compliance portfolio and part of our Customer Security Programme to strengthen the global financial community’s defenses against cyber-threats.
Daily Validation Reports are an effective, easy-to-use support in the prevention, detection and response to cyber-attacks. And because they are a secure, web-based service hosted by SWIFT, you can get up and running very quickly and cost-effectively. Join this demo session to find out how to detect unusual payment flows with Daily Validation Reports.
Join this demo to find out how to optimize your business processes, identify best-practice enhancements for your SWIFT infrastructure, speed up your SWIFT integration projects, and reduce your total cost of ownership. We can assist in every phase of your SWIFT related projects: from the initial assessment of the business processes, to the design of the supporting infrastructure, all the way to the implementation and maintenance of the solution.
Global Payments Innovation (gpi)
Banks around the world are working with SWIFT to deliver the global payments innovation (gpi) initiative and create the next era for correspondent banking. The initiative is a robust response to evolving bank and corporate needs for enhanced customer service and operational efficiency. And it delivers an enhanced value proposition for correspondent banking by addressing key challenges facing the industry. Discover how this initiative is transforming the cross-border payments landscape and will enhance the end-customers’ experience.