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The Institute covers a wide variety of topics

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Compliance Analytics

Pinpoint financial crime risks across your operations and correspondents with our global, group-level...

Insights

Need

Find a better way to manage financial crime compliance

Remaining compliant with ever-changing financial crime regulation is challenging and expensive. We aim to help you deliver efficiently and effectively

Factsheets

KYC Adverse Media factsheet

Streamline your Customer Due Diligence and Know Your Customer compliance with SWIFT’s KYC Adverse Media service.

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Compliance

SWIFT Traffic Profile

Independent, fact-based reports on your institution’s global payments activity to help you pinpoint compliance risks. For KYC Registry users.

See Also

News

Panama’s Bank Association endorses SWIFT’s KYC Registry

SWIFT's KYC Registry gains momentum amongst Panama's banks
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

SWIFT Business Forum London 2015: Harnessing change in financial services

Fintech disruption, real-time payments and the ‘customer journey’ top packed agenda as 1100 attend fifth annual event.