Customer Security Controls Framework
Learn more about Customer Security Controls and the Independent Assessment Framework
SWIFT gpi for corporates – regional updates
Webinaires pour les enterprises
Inscrivez-vous gratuitement pour connaître les points de vue de spécialistes du secteur
Are you getting the best of your screening service
Get prepared to learn more about community best practices
Four easy ways to automate payment confirmations
Join this webinar to find out how to implement Universal Confirmations using automated channels, their technical...
Universal Confirmations: The final countdown
Join this webinar to find out what you need to do before the Universal Confirmations deadline.
SWIFT gpi for corporates for banks
All you need to know to start onboarding your corporate customers
SWIFT Community updates for APAC Corporates
Trade digitisation, KYC4C, and G4C
Transforming KYC across your banking relationships
Hear from industry experts about the future of KYC for corporates and their banks.