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of secure financial messaging services

White papers

Explore our white papers on a variety of industry topics.

Last update: 27 January 2017

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.

Last update: 21 December 2016

Sanctions filters: the expert guide

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...

Last update: 19 December 2016

Learn how to protect your institution and your community

Mitigating fraud risk through strengthened payment operations

Last update: 1 December 2016

Sibos in review: Innotribe Magazine

Innotribe at Sibos 2016 Geneva: get insights from industry experts on innovation, future of money, AI, cyber security...

Last update: 11 November 2016

Sibos in review: Trends in counter terrorist financing

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

Last update: 19 October 2016

CPSS-IOSCO'S Principles for Financial Market Infrastructures (FMIs)

Financial Market Infrastructures (“FMIs”) are important contributors to the removal of financial risks but must ensure...

Last update: 19 October 2016

Speeding up Financial Integration in ASEAN and beyond

The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as...

Last update: 19 September 2016

Distributed Ledgers, Smart Contracts, Business Standards and ISO 20022

Info paper

Last update: 9 September 2016

ACAMS Today: Navigating FATF Recommendation 16

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...

Last update: 25 August 2016

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...

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