Innotribe and Innovate Finance launch Global FinTech Hubs Federation initiative

Sibos in review: Innotribe Magazine

Innotribe at Sibos 2016 Geneva: get insights from industry experts on innovation, future of money, AI, cyber security, and blockchain.

Reference Data Management Maturity: Ripe for Change

Navigating FATF Recommendation 16

Article is reprinted from ACAMS Today - The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field

Securities

Global securities reporting: Industry trends, challenges and future perspectives

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

White papers

Explore our white papers on a variety of industry topics.

37 resources found.

Sanctions filters: the expert guide

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Last update: 
21 December 2016

A practical guide to maximising the effectiveness of your sanctions filters

  • Compliance Info Papers
English

Mitigating fraud risk through strengthened payment operations

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Last update: 
19 December 2016

New info paper explains how to protect your institution and your community

  • Compliance Info Papers
English

Sibos in review: Innotribe Magazine

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Last update: 
1 December 2016

Innotribe at Sibos 2016 Geneva: get insights from industry experts on innovation, future of money, AI, cyber security, and blockchain

  • Innotribe
English

Speeding up Financial Integration in ASEAN and beyond

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Last update: 
19 October 2016

The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as well as in other countries in Asia to grow their business and increase efficiency through economic integration...

  • Market Infrastructures
English

CPSS-IOSCO'S Principles for Financial Market Infrastructures (FMIs)

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Last update: 
19 October 2016

Financial Market Infrastructures (“FMIs”) are important contributors to the removal of financial risks but must ensure that they do not themselves become sources of unacceptable risk in the financial system, particularly in severe stress conditions.

  • Market Infrastructures
English

Distributed Ledgers, Smart Contracts, Business Standards and ISO 20022

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Last update: 
19 September 2016

Info paper

  • Standards
English

Systems testing and annual certification: driving business benefits

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Last update: 
25 August 2016

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help

  • Compliance Info Papers
English

Addressing the unintended consequences of de-risking

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Last update: 
22 August 2016

Info paper – Focus on Africa

  • Compliance Info Papers
English

RMA and RMA Plus: managing your correspondent connections

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Last update: 
5 August 2016

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

  • Compliance Info Papers
English