Financial Crime Compliance document centre

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

155 resources found.
Compliance
Last update: 
19 September 2019

Meeting the compliance challenge

Find out how our broad portfolio addresses your needs.
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Compliance analytics
Last update: 
13 September 2019

How to leverage payment data and analytics to mitigate compliance risk

5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve...
Download (50.98 KB)
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  • ebook
EN
Compliance analytics
Last update: 
11 September 2019

ANZ – Compliance Analytics case study

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Download (100.5 KB)
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EN
Compliance analytics
Last update: 
11 September 2019

CIBanco – Compliance Analytics case study

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
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  • Collateral
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EN
Compliance
Last update: 
22 August 2019

Three years on from Bangladesh - Tackling the adversaries

SWIFT ISAC Report
Download (74.27 KB)
Also available in: 
  • Reports
  • Report
EN
KYC
Last update: 
31 July 2019

The KYC Registry for Corporates

Discover the value of the KYC Registry for Corporates
File Download (228.47 MB)Play
  • Multimedia
  • Videos
EN
Payments Data Quality
Last update: 
24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.
Download (94.87 KB)
  • Collateral
  • Factsheets
EN
Payments Data Quality
Last update: 
24 July 2019

Case Study - Payments Data Quality

Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven...
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EN
Compliance analytics
Last update: 
24 July 2019

Rabobank - Compliance Analytics and Payments Data Quality case study

Harnessing data analytics to drive compliance and operational excellence
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Payments Data Quality
Last update: 
24 July 2019

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

Data-driven solution supports greater transparency and higher straight-through-processing rates
Download (101.97 KB)
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  • Case Studies
EN