White papers
Explore our white papers on a variety of industry topics.
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Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
Corporate compliance: stepping outside the comfort zone
While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...
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...
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...
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...
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...