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Press Release, Sibos
25 September 2016 | 4 min read

Welcome to Geneva!

As Swift’s chief executive for the EMEA region, it gives me great pleasure to welcome Sibos...
Banner security
21 September 2016 | 3 min read

Cyber threat requires industry-wide cooperation

Alain Desausoi underlines the importance of constant vigilance, physical and logical security, and information sharing at...
Press release, company information
20 September 2016 | 2 min read

The Banker: Interview with Gottfried Leibbrandt

Swift CEO speaks about correspondent banking and challenges affecting the industry
Banner security
20 September 2016 | 2 min read

Swift announces Daily Validation Reports to strengthen customer fraud controls

A new measure as part of Swift’s Customer Security Programme
Press release, Standards
16 September 2016 | 1 min read

Distributed Ledger Technology – the next frontier for business standards

MI forum Magazine: our latest article on the application of distributed ledger technology (DLT)
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
14 September 2016 | 6 min read

De-risking in the Caribbean

Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
Securities
8 September 2016 | 1 min read

Cyber security in the financial industry

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
8 September 2016 | 7 min read

Re-assessing the risks

Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not...
Swift for Corporates
30 August 2016 | 2 min read

Welcome to the new Swift for Corporates

The Swift for Corporates microsite site is now fully integrated with the swift.com master site. Corporate...
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