Financial Crime Compliance

By working together, we’re discovering breakthrough solutions to complex and costly challenges

Community-inspired solutions for financial crime compliance

The cost of financial crime compliance is high - the consequences of failure even greater. There’s no competitive advantage in solving these challenges alone. So it makes sense to collaborate to mitigate costs and risks.

Compliance Analytics

Stay alert to financial crime risks. Compliance Analytics delivers group-level analysis and monitoring of your institution’s payments traffic.

Join the compliance conversation

Be part of the debate about compliance challenges facing the SWIFT community and help to formulate the solutions by taking part in events and working groups.

Log in to secure applications

Use these links to log into the SWIFT compliance services for which you are a registered user. Bookmark these pages now for fast, secure access.

Spotlight on our new Compliance services

We’ve expanded our portfolio of financial crime compliance services to better serve the SWIFT community. Click the links below to learn more about the newest additions to our offering.

Insights

Information Paper

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 review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help

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News

RMA and RMA Plus: managing correspondent connections

New SWIFT paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations
News

Addressing the unintended consequences of de-risking

New paper provides insights into what banks can do to protect their correspondent connections

See Also

Messaging solutions for banking and payments

In a demanding payments landscape, our solutions help you meet the challenges.

Facilitating interbank payments

Our FIN messaging service underpins interbank payments and settlement worldwide. We can also help you mitigate compliance and operational risks across your correspondent banking business.

SWIFTRef

Manage high-quality reference data, through our industry wide utility. Result: faster, more cost effective straight-through processing and regulatory reporting.