SWIFT events banner Abidjan

SWIFT African Regional Conference 2017

16 to 18 May 2017 in Abidjan, Ivory Coast

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

swift_image_magiclink_financialcrimecompliance.jpg

Mitigating fraud risk through strengthened payment operations

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

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.

46 resources found.

Transforming Cash and Trade Operations in the Indian Asset Management Industry

Download (213.43 KB)
Last update: 
7 April 2017

Standardisation and automation as the path to increased efficiency and straight through processing

  • Securities
English

ACAMS Today: De-risking and financial inclusion

Download (1.12 MB)
Last update: 
17 March 2017

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

  • Compliance Info Papers
English

Discussion paper – Achieving Financial Integration in the ASEAN Region

Download (1.28 MB)
Last update: 
9 March 2017

The ASEAN markets are at an important juncture in their ASEAN integration journey, and it is imperative for the markets to establish the framework and support structure to identify and resolve such problems at the earliest.

  • Payments
English

Funds Automation in Asia Pacific

Download (923.82 KB)
Last update: 
21 February 2017

The State of Play and Key Features for Future Growth

  • Securities
English

Sibos in review: Banking low-risk clients in high-risk jurisdictions

Download (1.77 MB)
Last update: 
27 January 2017

Compliance experts at Sibos 2016 explored the implications of de-risking and the possible solutions.

  • Compliance Info Papers
English

Sibos in review: The rise of compliance utilities

Download (1.77 MB)
Last update: 
27 January 2017

In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility solutions for areas such as KYC, sanctions screening and compliance data analysis. One of the sessions at Sibos 2016 focused on the development of compliance utilities, the potential barriers to success and the factors organisations should consider when building a business case for adoption.

  • Compliance Info Papers
English

Sibos in review: Combatting financial crime

Download (68.76 KB)
Last update: 
27 January 2017

Experts discuss potential benefits of applying a joined-up approach to anti-fraud and AML, and of machine learning technology.

  • Compliance Info Papers
English

Sanctions filters: the expert guide

Download (190.15 KB)
Last update: 
21 December 2016

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model validation, and discuss five key challenges facing sanctions compliance professionals.

  • Compliance Info Papers
English

Mitigating fraud risk through strengthened payment operations

Download (259.04 KB)
Last update: 
19 December 2016

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

  • Compliance Info Papers
English