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Press Release, Payments
26 September 2016 | 5 min read

Swift GPI: The future of cross-border payments

One year on from Sibos in Singapore and the progress of the global payments innovation (gpi)...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
26 September 2016 | 5 min read

Scaling up on compliance

Financial crime compliance has risen steadily up the agenda of global industry regulators since 2008. Swift...
Banner security
26 September 2016 | 6 min read

Keeping Swift safe

Protecting against cyber-threats requires increased collaboration between IT and Operations functions, both within Swift and across...
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
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