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White papers

Explore our white papers on a variety of industry topics.

Last update: 21 April 2017

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...

Last update: 7 April 2017

Transforming Cash and Trade Operations in the Indian Asset Management Industry

Standardisation and automation as the path to increased efficiency and straight through processing

Last update: 17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...

Last update: 9 March 2017

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...

Last update: 21 February 2017

Funds Automation in Asia Pacific

The State of Play and Key Features for Future Growth

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: 27 January 2017

Sibos in review: The rise of compliance utilities

In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...

Last update: 27 January 2017

Sibos in review: Combatting financial crime

Experts discuss potential benefits of applying a joined-up approach to anti-fraud and AML, and of machine learning...

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

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