Financial Crime Compliance document centre

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

125 resources found.

KYC Registry - J.P. Morgan Case Study

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Last update: 
11 October 2017

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

  • Collateral
  • Case Studies
English

Case Study - HSBC uses KYC Registry

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Last update: 
11 October 2017

HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.

  • Collateral
  • Case Studies
English

Payments Data Quality service: BNP Paribas sets the pace

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Last update: 
9 October 2017

Reinforcing the payment chain to promote transparency

  • Collateral
  • Case Studies
English

Video - The KYC Registry

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Last update: 
4 October 2017

It's all about you

  • Multimedia
  • Videos
English

Video - Sanctions Screening: Transaction screening made easy

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Last update: 
3 October 2017

Transaction screening made easy

  • Multimedia
  • Videos
English

Overcoming AML challenges in correspondent banking

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Last update: 
29 September 2017

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

  • Compliance Info Papers
English

Achieving standardisation in KYC compliance

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Last update: 
29 September 2017

Standardisation brings efficiency gains in compliance processes

  • Compliance Info Papers
English

Daily Validation Reports factsheet

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Last update: 
21 September 2017

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

  • Collateral
  • Factsheets
English

Name Screening factsheet

Download (159.75 KB)
Last update: 
21 September 2017

Fast, accurate screening of customer and supplier names

  • Collateral
  • Factsheets
English