Swift Payment Controls: Detecting risk and anomalies
[1 HOUR] Product overview & live demo
Swift KYC Registry: Exchanging data and documentation
[1 HOUR] Product overview & live demo
Swift Transaction Screening Service: Real‑time screening in the payment flow
[1 HOUR] Product overview & live demo
Swift Customer Security Programme (CSP) in-depth Assessors information sessions
[90 MINS] – Get ready to support an assessment of the Customer Security Programme (CSP) controls
The E&I Transformation Plan: Get ready for November 2026
[1 HOUR] Prepare your institution for 2026 mandatory requirements
Partner Update
A free to view, one-hour webinar on industry topics that will impact our Partner community.
Understanding Stop and Recall for payment cancellations
Get ready for 2026 mandatory usage requirements.
Preparing for Contingency Measures - ISO 20022 End of Coexistence
Ensure business validation rules are successfully implemented.
ISO 20022 end of coexistence: 10 days to go. What do you need to know?
Latest developments around the CBPR+ adoption.
