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White papers

Explore our white papers on a variety of industry topics.

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...

Last update: 22 August 2016

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...

Last update: 5 August 2016

RMA and RMA Plus: managing your correspondent connections

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational...

Last update: 13 July 2016

Japan’s Payments Systems: Digitisation, Globalisation & Innovation

Discussion Paper - Japan’s Payments Systems: Digitisation, Globalisation & Innovation

Last update: 11 July 2016

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

Last update: 19 April 2016

SWIFT on distributed ledger technologies

White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies...

Last update: 18 April 2016

ISO 20022 Harmonisation Best Practice

The paper describes the initiative that SWIFT has undertaken with the industry, which brings consistency to the rollout...

Last update: 14 January 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: 30 November 2015

Standards – A Value Proposition for Regulators

Norms, models, rules, measures, systems, principles, prescriptions or standards: at the heart of society itself you will...

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