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

Report

Sibos in review: Compliance highlights

Compliance was top of mind at Sibos 2016. Read all the compliance coverage from SWIFT at Sibos and Sibos Issues.

Download (4.69 MB)
English
Compliance Info Papers

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

Download (46.09 KB)
English
White Papers

Sibos in review: Trends in counter terrorist financing

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

Download (1.73 MB)
English

See Also

Our Solutions

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

SWIFTRef

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