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White papers

Explore our white papers on a variety of industry topics.

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

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 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 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...

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

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