White papers
Explore our white papers on a variety of industry topics.
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SEPA
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Innotribe
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About standards
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Securities
6
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ISO 20022 Harmonisation
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Future of payments and banking
4
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Compliance Info Papers
18
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Publications
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White Papers
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White Papers
Sibos in review: Innotribe Magazine
Innotribe at Sibos 2016 Geneva: get insights from industry experts on innovation, future of money, AI, cyber security...
Sibos in review: Trends in counter terrorist financing
Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing
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...
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...
Distributed Ledgers, Smart Contracts, Business Standards and ISO 20022
Info paper
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...
RMA and RMA Plus: managing your correspondent connections
Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...
Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Discussion Paper - Japan’s Payments Systems: Digitisation, Globalisation & Innovation
