Financial Crime Compliance document centre

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

132 resources found.

Name Screening factsheet

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Last update: 
3 May 2018

Fast, accurate screening of customer and supplier names

  • Collateral
  • Factsheets
English

Ten sources of risk in the global custody chain

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Last update: 
16 March 2018

Infographic

  • Multimedia
  • Infographics
English

Factsheet – Payment Controls

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Last update: 
12 March 2018

Details of SWIFT’s Payment Controls service to be launched in 2018, which will identify and prevent fraudulent or out-of-policy payment instructions.

  • Collateral
  • Factsheets
English

The KYC Registry flyer

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Last update: 
22 January 2018

Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.

  • Collateral
  • Flyer
English

How big is your KYC data?

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Last update: 
16 January 2018

Access to high quality, standardised data is key to keeping on top of your KYC requirements.

  • Compliance Info Papers
English

Emerging financial crime threats for 2018

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Last update: 
12 January 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.

  • Publications
  • Article
English

Sanction lists update

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Last update: 
8 December 2017

Published Sanctions Screening files. Login with your swift.com account to get the last update for the published Sanctions Screening list updates.

  • Technical Information
  • Documents
English

Sibos Issues Wrap-up 2017 – Compliance

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Last update: 
28 November 2017

Financial crime compliance experts call for a smarter approach, built on technology innovation, information-sharing, risk-based policies and common sense.

  • Sibos
English

SWIFT at Sibos Wrap-up 2017 – Compliance

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Last update: 
28 November 2017

SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs.

  • Sibos
English