Explore our white papers on a variety of industry topics.
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...
Risk and compliance index
Vulnerabilities and priorities for Corporates in Asia Pacific
International payments: accelerating banks’ transformation
By Romary Barbey, Stefan Dab, Harry Newman, Wim Raymaekers, and Yann Senant
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
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
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...
Corporate compliance: stepping outside the comfort zone
While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...
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...