SWIFT Business Forum Switzerland

SWIFT Business Forum Switzerland 2017

7 March 2017 in Zurich

Toronto

SWIFT Business Forum Canada 2017

22 March 2017 in Toronto

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.

44 resources found.

Discussion paper – Achieving Financial Integration in the ASEAN Region

Download (1.67 MB)
Last update: 
24 February 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 (1.34 MB)
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

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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

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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

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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

Sibos in review: Innotribe Magazine

Download (6.53 MB)
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

Sibos in review: Trends in counter terrorist financing

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Last update: 
11 November 2016

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

  • Compliance Info Papers
English