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Financial Crime Compliance document centre

On this page you will find all the documents available on this topic.

90 resources found.

Daily Validation Reports

Download (128.01 KB)
Last update: 
25 September 2016

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Compliance Forum Highlights Sibos 2015

Download (186.67 MB)Play
Last update: 
20 September 2016

Sibos 2015

  • Multimedia
  • Videos
English

Name Screening factsheet

Download (46.2 KB)
Last update: 
1 September 2016

Fast, accurate screening of customer and supplier names

  • Collateral
  • Factsheets
English

The Compliance stream at Sibos 2016

Download (229.43 KB)
Last update: 
26 August 2016

Sibos is the premier annual event for the financial services community, organized by SWIFT.

  • Sibos
English

Sanctions List Distribution

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Last update: 
26 August 2016

Protect your business by strengthening your compliance with sanctions regulations

  • Collateral
  • Factsheets
English

Systems testing and annual certification: driving business benefits

Download (46.09 KB)
Last update: 
25 August 2016

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

  • Reports
  • Information Paper
English

Compliance portfolio - Set the standard in financial crime compliance

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Last update: 
25 August 2016

Learn about SWIFT’s broad portfolio of community-inspired financial crime compliance services in the areas of Sanctions, Know Your Customer (KYC) and Compliance Analytics / Anti-Money Laundering (AML).

  • Collateral
  • Brochures
English

KYC Registry - UniCredit Case Study

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Last update: 
25 August 2016

UniCredit joins The KYC Registry to promote community-led innovation

  • Collateral
  • Case Studies
English

Addressing the unintended consequences of de-risking

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Last update: 
22 August 2016

Info paper – Focus on Africa

  • Reports
  • Information Paper
English