White papers
Explore our white papers on a variety of industry topics.
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ACAMS Today: Navigating FATF Recommendation 16
Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...
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...
Addressing the unintended consequences of de-risking: Focus on Africa
Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect...
Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Discussion Paper - Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Information paper - Addressing the unintended consequences of de-risking
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Swift on distributed ledger technologies
White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies...
ISO 20022 Harmonisation Best Practice
The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout...
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...
Standards – A Value Proposition for Regulators
Norms, models, rules, measures, systems, principles, prescriptions or standards: at the heart of society itself you will...
Global Payments 2015 Listening to the customer's voice
The payments and transactions-banking businesses are evolving at a dizzying pace.
