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Banner Business Forum
10 June 2016 | 2 min read

Ukranian Swift community gathers for first business forum in Kiev

Over 120 members of the Ukranian financial community come together to discuss standards, compliance and corporate...
Press release, Standards
9 June 2016 | 4 min read

Achieving Harmony with ISO 20022

Three days of events focus on Standards in New York Top executives from global banks and...
News banner Adele
6 June 2016 | 3 min read

Swift Benelux Forum attracts record numbers

Over 150 members of the Benelux financial community gather to discuss fintech, compliance and the future...
Press release, company information
1 June 2016 | 1 min read

Swift’s General Meeting of shareholders – 9 June 2016

TO ALL Swift SHAREHOLDERS
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
31 May 2016 | 10 min read

Searching for the synthesisers

What role can third-party solutions such as ‘RegTech’ and industry utilities play in helping banks tackle...
Standards Forum Moscow
23 May 2016 | 1 min read

Innovation and compliance top agenda at Moscow Business Forum and ROSSwift AGM

Moscow Business Forum and Rosswift AGM bring together over 400 participants under the theme “Innovating today...
Standards Forum Moscow
20 May 2016 | 22 min read

Innovation and compliance top agenda at Moscow Business Forum and ROSSwift AGM

Moscow Business Forum and Rosswift AGM bring together over 400 participants under the theme “Innovating today...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
19 May 2016 | 6 min read

Compliance – what lies ahead?

FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London
Press Release, Innotribe
12 May 2016 | 5 min read

2016: A pivotal year for Blockchain

Visitors to the Swift Business Forum London 2016 would have been forgiven for experiencing a few...
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