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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: 9 June 2017

ACAMS Today - Combatting Cyber Fraud in Correspondent Banking

This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and SWIFT are...

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 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: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

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: 20 June 2018

Africa Payments: Insights into African transaction flows

SWIFT white paper explores trends in transaction banking in Africa and what is driving these changes and looks at...

Last update: 1 November 2012

Aite - Sibos 2012: An Asian Lens on Global Developments

SWIFT’s five-year plan is to increase its on-the-ground presence in the Asian region by 53%, focusing on the main...

Last update: 1 November 2013

Aite - Sibos 2013: One Thousand and One Reflections

The Middle Eastern city of Dubai was the backdrop for this year's Sibos conference, which kicked off proceedings at the...

Last update: 8 October 2019

Brave new world: be ready for Europe's new payments architecture

SWIFT paper highlights the milestones for action and looks at the challenges and opportunities for financial...

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