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SWIFT unveils new instant payments solution for Europe

Instant payment gateway will deliver single, low cost access to multiple market operators

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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.

51 resources found.

Corporate compliance: stepping outside the comfort zone

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Last update: 
12 July 2017

While financial institutions have traditionally been the target of regulatory focus, corporates now face growing pressure to comply with sanctions and AML requirements.

  • Compliance Info Papers
English

Filter testing: improve screening efficiency without compromising effectiveness

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Last update: 
12 July 2017

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations

  • Compliance Info Papers
English

ACAMS Today - Combatting Cyber Fraud in Correspondent Banking

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Last update: 
9 June 2017

This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and SWIFT are doing to combat cyber fraud within the correspondent banking community.

  • Compliance Info Papers
English

Five questions to ask yourself about your DFS readiness

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Last update: 
9 June 2017

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial Services (DFS) provide opportunity to strengthen sanctions quality assurance and testing programmes.

  • Compliance Info Papers
English

7 questions to ask when choosing a sanctions list provider

Download (157.3 KB)
Last update: 
21 April 2017

SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the effectiveness of your sanctions filters and download up-to-date public watch lists

  • Compliance Info Papers
English

Transforming Cash and Trade Operations in the Indian Asset Management Industry

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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

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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

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Last update: 
21 February 2017

The State of Play and Key Features for Future Growth

  • Securities
English