White papers
Explore our white papers on a variety of industry topics.
Order by
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...
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...
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...
7 questions to ask when choosing a sanctions list provider
SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the...
Transforming Cash and Trade Operations in the Indian Asset Management Industry
Standardisation and automation as the path to increased efficiency and straight through processing
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
Discussion paper – Achieving Financial Integration in the ASEAN Region
The ASEAN markets are at an important juncture in their ASEAN integration journey, and it is imperative for the markets...
Funds Automation in Asia Pacific
The State of Play and Key Features for Future Growth
Sibos in review: The rise of compliance utilities
In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...
Sibos in review: Banking low-risk clients in high-risk jurisdictions
Compliance experts at Sibos 2016 explored the implications of de-risking and the possible solutions.