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White papers

Explore our white papers on a variety of industry topics.

Last update: 3 November 2017

ISO 20022 for Unifying FinTech

Discussion paper The aim of this paper is to socialise views regarding the value of ISO 20022 standards in the...

Last update: 31 October 2017

Risk and compliance index

Vulnerabilities and priorities for Corporates in Asia Pacific

Last update: 2 October 2017

International payments: accelerating banks’ transformation

By Romary Barbey, Stefan Dab, Harry Newman, Wim Raymaekers, and Yann Senant

Last update: 29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 21 September 2017

Overcoming data quality challenges in payments

Industry standards and collaboration provide key to greater transparency

Last update: 12 July 2017

Filter testing: improve screening efficiency without compromising effectiveness

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

Last update: 12 July 2017

Corporate compliance: stepping outside the comfort zone

While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...

Last update: 9 June 2017

Five questions to ask yourself about your DFS readiness

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...

Last update: 9 June 2017

ACAMS Today - Combatting Cyber Fraud in Correspondent Banking

This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and SWIFT are...

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